Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Iraf Triumph Holdings Ltd
- Incorporated
- 17 April 2019 (7 years)
- Previously known as
- Iraf Tricolore Holdings Limited (until 24 June 2019)Iraf Tricalore Holdings Limited (until 7 May 2019)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ferguson House15 Marylebone RoadLondonNW1 5JD
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 February 2022
Also at Pinta UK Holdco Limited, GF Lumyna PD Qahc Limited, Commercial RE Debt UK Lendco I Limited (proposed for strike-off) · more companies
Director · Appointed 16 March 2020
British
Born June 1972 (54)
British
Born January 1974 (52)
Director · Appointed 17 April 2019
German
Born December 1968 (57)
Officer history (7 former)
28 May 2025
31 July 2024
28 July 2022
4 February 2022
Resigned Mendes, Emily as Secretary
4 February 2022
4 February 2022
7 December 2021
Resigned Gill, Christopher Paul as Director
21 September 2020
21 September 2020
31 July 2020
16 March 2020
16 March 2020
13 August 2019
17 April 2019
17 April 2019
Appointed Gill, Christopher Paul as Director
17 April 2019
17 April 2019
Appointed Mendes, Emily as Secretary
17 April 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc411533
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 24 April 2026 | Confirmation statement with updates | 16 April 2026 | ||
| 20 August 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Insolvency filing | |||
| 11 August 2025 | Share capital filing |
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