Iris Bidco Limited

Active11369168 Private limited company
Incorporated
17 May 2018 (8 years)
Previously known as
Janus Bidco Limited (until 15 June 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born April 1963 (63)
Director · Appointed 14 August 2025
British
Born May 1971 (55)
Officer history (8 former)
15 January 2026
Resigned Cox, Michael David as Director
15 January 2026
Appointed Strudwick, Robert Henry as Director
14 August 2025
Appointed Kelly, Stephanie Ann as Director
31 May 2025
Resigned Lockie, David James as Director
20 December 2024
Resigned Mortimer-Zhika, Elona, Ms. as Director
30 April 2024
Resigned Dady, Kevin Peter as Director
30 April 2024
Resigned Humphries, Nicholas James, Mr. as Director
16 November 2020
Appointed Lockie, David James as Director
6 December 2019
Resigned Biehl, Michael as Director
1 February 2019
Appointed Cox, Michael David as Director
6 September 2018
Resigned Jessop, Andrew David as Director
31 July 2018
Appointed Biehl, Michael as Director
31 July 2018
Resigned Grasso, Enrico as Director
19 June 2018
Appointed Dady, Kevin Peter as Director
19 June 2018
Appointed Mortimer-Zhika, Elona, Ms. as Director
17 May 2018
Appointed Jessop, Andrew David as Director
17 May 2018
Appointed Grasso, Enrico as Director
17 May 2018
Appointed Humphries, Nicholas James, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11368604

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates16 May 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
15 January 2026Appointment of a director
15 January 2026Termination of appointment of a director
9 December 2025Other filing
Show all recent filings

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