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Iraf Triumph Ltd
Iraf Triumph Ltd is an active company incorporated on 17 April 2019 with the registered office located in London, City of London. Iraf Triumph Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11951887
Private limited company
Age
6 years
Incorporated
17 April 2019
Size
Unreported
Confirmation
Submitted
Dated
16 April 2025
(6 months ago)
Next confirmation dated
16 April 2026
Due by
30 April 2026
(6 months remaining)
Last change occurred
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about Iraf Triumph Ltd
Contact
Update Details
Address
140 Aldersgate Street
London
EC1A 4HY
England
Address changed on
28 May 2025
(4 months ago)
Previous address was
Ferguson House 15 Marylebone Road London NW1 5JD United Kingdom
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Ircp.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mr Gregory Paul Minson
Director • Global Head Of Asset Management • British,american • Lives in UK • Born in Aug 1976
Stuart Nicholas Jackson
Director • Fund Management • British • Lives in UK • Born in Jan 1974
Luca Lelli
Director • Managing Director • Italian • Lives in England • Born in Jun 1988
Keith David Butcher
Director • Chartered Surveyor • Lives in UK • Born in Jun 1972
Timothy Geoffrey Thorp
Director • Chartered Accountant • Lives in England • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Iraf Triumph Holdings Ltd
Stuart Nicholas Jackson, Iq Eq Secretaries (UK) Limited, and 2 more are mutual people.
Active
Alif (No.1) GP Limited
Iq Eq Secretaries (UK) Limited, Timothy Geoffrey Thorp, 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
Keith David Butcher and are mutual people.
Active
Araf Iii Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Araf Ii Limited
Keith David Butcher and Stuart Nicholas Jackson are mutual people.
Active
Alif (No.2) Nominee 1 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
Alif (No.2) Nominee 2 Limited
Keith David Butcher and Timothy Geoffrey Thorp are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.94M
Increased by £440K (+29%)
Turnover
£3.67M
Increased by £1.21M (+49%)
Employees
Unreported
Same as previous period
Total Assets
£76.22M
Increased by £6.99M (+10%)
Total Liabilities
-£35.74M
Increased by £1.83M (+5%)
Net Assets
£40.49M
Increased by £5.16M (+15%)
Debt Ratio (%)
47%
Decreased by 2.09% (-4%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Oct 2025
New Charge Registered
26 Days Ago on 26 Sep 2025
Accounting Period Extended
28 Days Ago on 24 Sep 2025
Iraf Triumph Holdings Limited (PSC) Resigned
5 Months Ago on 23 May 2025
Metropolitan Ap5 Propco 2 Limited (PSC) Appointed
5 Months Ago on 23 May 2025
Mr. Gregory Paul Minson Appointed
5 Months Ago on 23 May 2025
Stuart Nicholas Jackson Resigned
5 Months Ago on 23 May 2025
Keith David Butcher Resigned
5 Months Ago on 23 May 2025
Mr Luca Lelli Appointed
5 Months Ago on 23 May 2025
Apex Financial Services (Secretaries) Limited Appointed
5 Months Ago on 23 May 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Oct 2025
Registration of charge 119518870003, created on 26 September 2025
Submitted on 28 Sep 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 24 Sep 2025
Cessation of Iraf Triumph Holdings Limited as a person with significant control on 23 May 2025
Submitted on 5 Sep 2025
Notification of Metropolitan Ap5 Propco 2 Limited as a person with significant control on 23 May 2025
Submitted on 4 Sep 2025
Appointment of Mr. Gregory Paul Minson as a director on 23 May 2025
Submitted on 30 Jun 2025
Termination of appointment of Keith David Butcher as a director on 23 May 2025
Submitted on 16 Jun 2025
Termination of appointment of Stuart Nicholas Jackson as a director on 23 May 2025
Submitted on 16 Jun 2025
Appointment of Mr Luca Lelli as a director on 23 May 2025
Submitted on 16 Jun 2025
Appointment of Apex Financial Services (Secretaries) Limited as a secretary on 23 May 2025
Submitted on 16 Jun 2025
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Repayment History
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