IRIA LIMITED - Profile & Financials

Accounts Submitted 7 Oct 2021

Confirmation Statement Submitted 30 Sept 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London EC3A 5AF England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 3 resigned

Show resigned officers

						Status
Andrew John Moore	Secretary	Unknown	Unknown	—	8 Oct 2020	Active
Christophe Hubert Raoul Marquot	Director	French	Switzerland	66	23 Jun 2008	Active
Paraschos Fokou	Secretary	Unknown	Unknown	—	8 Oct 2020	Active
Vincent Guillaume David De Spoelberch	Director	Belgian	Switzerland	58	23 Jun 2008	Active

Shareholders

Shareholders (1)


Iria Sa	100.0%	1	Ordinary	30 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Broking Group Limited

United Kingdom

Active

Notified 2 Mar 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Christophe Hubert Raoul Marquot

Ceased 2 Mar 2020

Ceased

Carlos Enrique Palacios

Ceased 2 Mar 2020

Ceased

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Group Structure

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

IRIA LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Jul 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Mar 2023	Officers	Termination of Neil Stuart Galletti as director on 2023-03-03	View(1 page)
6 Nov 2021	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
12 Oct 2021	Gazette	Gazette Notice Voluntary	View(1 page)
7 Oct 2021	Accounts	Annual accounts made up to 2020-12-31	View(10 pages)