Iris Infra Limited

Active15076531 Private limited company
Incorporated
16 August 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Dmh Stallard LLP
Fetter Yard
Barnards Inn
86 Fetter Lane
London
EC4A 1EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born December 1970 (55)
Director · Appointed 29 February 2024
British
Born February 1988 (38)
Officer history (6 former)
1 September 2026
Appointed Thomas, Michael Lindsay as Director
31 August 2026
Resigned Smith, Julian as Director
7 March 2025
Resigned Doyle, Paul as Director
7 March 2025
Appointed Smith, Julian as Director
7 March 2025
Resigned Plahay, Roger Kulvinder as Secretary
7 March 2025
Resigned Jones, Wil as Director
7 March 2025
Resigned Lowry, Steven as Director
29 February 2024
Resigned Helm, Oliver Dieter as Director
29 February 2024
Appointed Warner, James Stephen as Director
16 August 2023
Appointed Helm, Oliver Dieter as Director
16 August 2023
Appointed Plahay, Roger Kulvinder as Secretary
16 August 2023
Appointed Doyle, Paul as Director
16 August 2023
Appointed Jones, Wil as Director
16 August 2023
Appointed Lowry, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11738914

Holdings 3

Companies where Iris Infra Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
7 March 2025
Ceased Zzoomm Group Limited — Owns 75–100% of shares
7 March 2025
Ceased Altnet Partners Limited — Owns 75–100% of shares
6 March 2025
Ceased Altnet Partners Holdco Limited — Owns 75–100% of shares
4 March 2025
Ceased Full Fibre Holdco Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
19 October 2026Audit exemption subsidiary accounts31 December 2025
10 October 2026Other filing
22 September 2026Memorandum and Articles of Association
22 September 2026Resolutions
18 September 2026Other filing—
Show all 44 filings

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