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Iris Infra Holdco Limited

Iris Infra Holdco Limited is an active company incorporated on 1 December 2020 with the registered office located in London, City of London. Iris Infra Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13055379
Private limited company
Age
4 years
Incorporated 1 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 2 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 (11 months remaining)
Address
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn
86 Fetter Lane
London
EC4A 1EN
United Kingdom
Address changed on 4 Aug 2025 (2 months ago)
Previous address was C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Investment Partner • British • Lives in UK • Born in Nov 1972
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1988
Director • Investment Principal • English • Lives in UK • Born in Dec 1986
Director • Management Consultant • British • Lives in Ireland • Born in Jan 1964
Director • Vice President • British • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Iris Infra Master Holdco Limited
Steven Lowry, Paul Doyle, and 3 more are mutual people.
Active
Full Fibre Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Digital Infrastructure Ltd
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Holdings Ltd
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Infrastructure Services Limited
Wil Jones, Steven Lowry, and 2 more are mutual people.
Active
Digital Master Holdco Limited
Steven Lowry, Paul Doyle, and 2 more are mutual people.
Active
Be Fibre Ltd
Steven Lowry, Paul Doyle, and 1 more are mutual people.
Active
Zzoomm Group Limited
Paul Doyle and James Stephen Warner are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£298.85M
Increased by £62.24M (+26%)
Total Liabilities
-£300.42M
Increased by £62.8M (+26%)
Net Assets
-£1.57M
Decreased by £564K (+56%)
Debt Ratio (%)
101%
Increased by 0.1% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Registered Address Changed
2 Months Ago on 4 Aug 2025
Mr Julian Smith Appointed
7 Months Ago on 7 Mar 2025
Ms Marianna Barrientos Ossio Appointed
7 Months Ago on 7 Mar 2025
Wil Jones Resigned
7 Months Ago on 7 Mar 2025
Kulvinder Singh Plahay Resigned
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 29 Jan 2025
Full Fibre Master Holdco Limited (PSC) Details Changed
2 Years 2 Months Ago on 18 Aug 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Aug 2025
Registered office address changed from C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN England to C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 4 Aug 2025
Registered office address changed from Aperture Pynes Hill Exeter EX2 5AZ England to C/O Dmh Stallard Llp, Barnards Inn Fetter Yard 86 Fetter Lane London EC4A 1EN on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 4 Aug 2025
Change of details for Full Fibre Master Holdco Limited as a person with significant control on 18 August 2023
Submitted on 4 Aug 2025
Appointment of Mr Julian Smith as a secretary on 7 March 2025
Submitted on 23 Apr 2025
Termination of appointment of Wil Jones as a director on 7 March 2025
Submitted on 22 Apr 2025
Appointment of Ms Marianna Barrientos Ossio as a director on 7 March 2025
Submitted on 22 Apr 2025
Termination of appointment of Kulvinder Singh Plahay as a secretary on 7 March 2025
Submitted on 10 Apr 2025
Repayment History
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