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Iraf Triumph Holdings Ltd

Iraf Triumph Holdings Ltd is an active company incorporated on 17 April 2019 with the registered office located in London, Greater London. Iraf Triumph Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11950536
Private limited company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ferguson House
15 Marylebone Road
London
NW1 5JD
United Kingdom
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 10 Cork Street London W1S 3LW United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • German • Lives in UK • Born in Dec 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1972
Director • Fund Management • British • Lives in UK • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Iraf Triumph Ltd
Timothy Geoffrey Thorp, Stuart Nicholas Jackson, and 2 more are mutual people.
Active
Alif (No.1) GP Limited
Timothy Geoffrey Thorp, Keith David Butcher, and 1 more are mutual people.
Active
Nazare Point Investment Advisors Limited
Iq Eq Secretaries (UK) Limited is a mutual person.
Active
Ruby Investment Holdings LLP
Timothy Geoffrey Thorp, Andreas Katsaros, and 1 more are mutual people.
Active
Ara UK Tiger GP Limited
Andreas Katsaros and Keith David Butcher are mutual people.
Active
Araf Iii Limited
Stuart Nicholas Jackson and Keith David Butcher are mutual people.
Active
Araf Ii Limited
Stuart Nicholas Jackson and Keith David Butcher are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Timothy Geoffrey Thorp and Keith David Butcher are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£37.24M
Decreased by £3.26M (-8%)
Total Liabilities
-£1.29M
Decreased by £608K (-32%)
Net Assets
£35.95M
Decreased by £2.65M (-7%)
Debt Ratio (%)
3%
Decreased by 1.22% (-26%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 20 Aug 2025
Iq Eq Secretaries (Uk) Limited Resigned
3 Months Ago on 28 May 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Charge Satisfied
4 Months Ago on 29 Apr 2025
Confirmation Submitted
4 Months Ago on 16 Apr 2025
New Charge Registered
7 Months Ago on 13 Jan 2025
New Charge Registered
10 Months Ago on 30 Oct 2024
Ara Europe Active Real Estate Iv General Partner Llp (PSC) Details Changed
10 Months Ago on 15 Oct 2024
Iq Eq Secretaries (Uk) Limited Appointed
3 Years Ago on 4 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Solvency Statement dated 08/08/25
Submitted on 11 Aug 2025
Statement by Directors
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Statement of capital on 11 August 2025
Submitted on 11 Aug 2025
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 4 February 2022
Submitted on 12 Jun 2025
Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 28 May 2025
Submitted on 4 Jun 2025
Satisfaction of charge 119505360002 in full
Submitted on 29 Apr 2025
Satisfaction of charge 119505360001 in full
Submitted on 29 Apr 2025
Satisfaction of charge 119505360003 in full
Submitted on 29 Apr 2025
Repayment History
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