Iraf Triumph Holdings Ltd
Iraf Triumph Holdings Ltd
#11950536 • Active
Founded: 17/04/2019
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £3,194
↓ -31%
Total Liabilities £57,308
↑ 97%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Keith David Butcher | Chartered Surveyor | 16/03/2020 | British | 52 years |
| Stuart Nicholas Jackson | Fund Management | 13/08/2019 | British | 51 years |
| Andreas Katsaros | Company Director | 17/04/2019 | German | 56 years |
Role:
Chartered Surveyor
Appointed:
16/03/2020
Nationality:
British
Age:
52 years
Role:
Fund Management
Appointed:
13/08/2019
Nationality:
British
Age:
51 years
Role:
Company Director
Appointed:
17/04/2019
Nationality:
German
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Esr Europe Active Real Estate Iv General Partner Llp | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 17/04/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
17/04/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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Charges
3 charges registered
Laxfield LLP (As Security Agent) Satisfied
Created 13/01/2025#119505360003 Negative Pledge
Laxfield LLP as Security Agent Satisfied
Created 30/10/2024#119505360002 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 29/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 29/04/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 16/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 14/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (19 pages) |
| 18/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 15/11/2024 | Capital | Capital Allotment Shares | View (3 pages) |
14/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
18/11/2024 Persons With Significant Control
Change To A Person With Significant Control