Iraf Triumph Ltd

Active11951887 Private limited company
Incorporated
17 April 2019 (7 years)
Previously known as
Iraf Tricolore Limited (until 24 June 2019)
Iraf Tricalore Limited (until 7 May 2019)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
4th Floor
140 Aldersgate Street
London
EC1A 4HY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Marcoz, Rinaldo Enrico
Director · Appointed 6 October 2026
British
Born August 1970 (56)
Director · Appointed 24 February 2026
British
Born January 1976 (50)
Director · Appointed 17 December 2025
Zimbabwean
Born March 1986 (40)
Director · Appointed 17 December 2025
British
Born January 1977 (49)
Apex Financial Services (Secretaries) Limited
Corporate Secretary · Appointed 23 May 2025
Officer history (11 former)
6 October 2026
Appointed Marcoz, Rinaldo Enrico as Director
24 February 2026
Appointed Cope, David Alexander as Director
24 February 2026
Resigned Smith, Davinia Elaine, Mrs. as Director
17 December 2025
Resigned Lelli, Luca as Director
17 December 2025
Appointed Muteera, Jonathan Kudzanai as Director
17 December 2025
Appointed Kerry, Daniel Michael as Director
17 December 2025
Appointed Smith, Davinia Elaine, Mrs. as Director
17 December 2025
Resigned Minson, Gregory Paul, Mr. as Director
23 May 2025
Resigned Iq Eq Secretaries (UK) Limited as Corporate Secretary
23 May 2025
Resigned Jackson, Stuart Nicholas as Director
23 May 2025
Appointed Lelli, Luca as Director
23 May 2025
Resigned Butcher, Keith David as Director
23 May 2025
Appointed Apex Financial Services (Secretaries) Limited as Corporate Secretary
23 May 2025
Appointed Minson, Gregory Paul, Mr. as Director
31 July 2024
Resigned Thorp, Timothy Geoffrey as Director
28 July 2022
Resigned Hudson, David Christopher as Director
4 February 2022
Resigned Mendes, Emily as Secretary
4 February 2022
Appointed Iq Eq Secretaries (UK) Limited as Corporate Secretary
21 September 2020
Resigned Hudson, David Christopher as Director
21 September 2020
Appointed Hudson, David Christopher as Director
31 July 2020
Resigned Huxtable, Christopher John as Director
16 March 2020
Appointed Hudson, David Christopher as Director
13 August 2019
Appointed Jackson, Stuart Nicholas as Director
17 April 2019
Appointed Thorp, Timothy Geoffrey as Director
17 April 2019
Appointed Mendes, Emily as Secretary
17 April 2019
Appointed Butcher, Keith David as Director
17 April 2019
Appointed Huxtable, Christopher John as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07266173
Former controllers (2)
23 May 2025
Ceased Metropolitan AP5 Propco 2 Limited — Owns 75–100% of shares
23 May 2025
Ceased Iraf Triumph Holdings Limited — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Iraf Triumph Ltd This company Owns 75–100% of shares
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Laser Topco Limited Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings 82

Show all 82 filings

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