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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.
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 Jan31 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)
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
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Global Head Of Asset Management • British,american • Lives in UK • Born in Aug 1976
Director • Fund Management • British • Lives in UK • Born in Jan 1974
Director • Managing Director • Italian • Lives in England • Born in Jun 1988
Director • Chartered Surveyor • Lives in UK • Born in Jun 1972
Director • Chartered Accountant • Lives in England • Born in Oct 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
Repayment History
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