Iris Midco Limited SLOUGH


Iris Midco Limited is a private limited company that can be found at 4Th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY. Incorporated on 2018-05-17, this 5-year-old company is run by 5 directors.
Director David L., appointed on 16 November 2020. Director Michael C., appointed on 26 July 2019. Director Kevin D., appointed on 26 July 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House records there was a name change on 2018-06-15 and their previous name was Janus Midco Limited.
The last confirmation statement was filed on 2023-05-16 and the due date for the following filing is 2024-05-30. Additionally, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Iris Midco Limited Address / Contact

Office Address 4th Floor Heathrow Approach
Office Address2 470 London Road
Town Slough
Post code SL3 8QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11367962
Date of Incorporation Thu, 17th May 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 6 years old
Account next due date Wed, 31st Jan 2024 (57 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

David L.

Position: Director

Appointed: 16 November 2020

Michael C.

Position: Director

Appointed: 26 July 2019

Kevin D.

Position: Director

Appointed: 26 July 2019

Elona M.

Position: Director

Appointed: 26 July 2019

Nicholas H.

Position: Director

Appointed: 17 May 2018

Michael B.

Position: Director

Appointed: 31 July 2018

Resigned: 06 December 2019

Enrico G.

Position: Director

Appointed: 17 May 2018

Resigned: 31 July 2018

Andrew J.

Position: Director

Appointed: 17 May 2018

Resigned: 06 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Perennial Newco 2 Ltd from Slough, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hg Incorporations Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Perennial Newco 2 Ltd

4th Floor Heathrow Approach 470 London Road, Datchet, Slough, Berkshire, SL3 8QY, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11370428
Notified on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hg Incorporations Limited

2 More London Riverside, London, SE1 2AP, United Kingdom

Legal authority United Kingdom (England & Wales)
Legal form Private Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04572042
Notified on 17 May 2018
Ceased on 18 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Janus Midco June 15, 2018

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption subsidiary accounts made up to April 30, 2023
filed on: 27th, February 2024
Free Download (45 pages)

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