Introduction
Watch Company
I
IRAF TRIUMPH LTD
IRAF TRIUMPH LTD is an active company incorporated on 17 April 2019 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. IRAF TRIUMPH LTD was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11951887
LTD Company
Age
6 Years
Incorporated 17 April 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 April 2025 (11 months ago)
Submitted on 16 April 2025 (11 months ago)
Next Due
Due by 30 April 2026
For period ending 16 April 2026
Previous Company Names
IRAF TRICOLORE LIMITED
From: 7 May 2019To: 24 June 2019
IRAF TRICALORE LIMITED
From: 17 April 2019To: 7 May 2019
Address
4th Floor 140 Aldersgate Street London, EC1A 4HY,
Previous Addresses
140 Aldersgate Street London EC1A 4HY England
From: 28 May 2025To: 30 January 2026
Ferguson House 15 Marylebone Road London NW1 5JD United Kingdom
From: 7 October 2024To: 28 May 2025
10 Cork Street London W1S 3LW United Kingdom
From: 2 March 2022To: 7 October 2024
Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom
From: 2 July 2020To: 2 March 2022
12 Charles Ii Street London SW1Y 4QU United Kingdom
From: 17 April 2019To: 2 July 2020
30 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Director Joined
Aug 19
Appoint Person Director Company With Nam...
Funding Round
Sept 19
Capital Allotment Shares
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Funding Round
Mar 20
Capital Allotment Shares
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Funding Round
Dec 20
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Nov 24
Capital Allotment Shares
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
7
Funding
17
Officers
1
Ownership
0
Accounts
Officers
15
5 Active
10 Resigned
Name
Role
Appointed
Status
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
Active5, St HelierJE1 1ST
Corporate secretary
Appointed 23 May 2025
APEX FINANCIAL SERVICES (SECRETARIES) LIMITED
5, St HelierJE1 1ST
Corporate secretary
23 May 2025
Active
COPE, David Alexander
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1976
Director
Appointed 24 Feb 2026
COPE, David Alexander
140 Aldersgate Street, LondonEC1A 4HY
Born January 1976
Director
24 Feb 2026
Active
KERRY, Daniel Michael
Active140 Aldersgate Street, LondonEC1A 4HY
Born January 1977
Director
Appointed 17 Dec 2025
KERRY, Daniel Michael
140 Aldersgate Street, LondonEC1A 4HY
Born January 1977
Director
17 Dec 2025
Active
MUTEERA, Jonathan Kudzanai
Active140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
Appointed 17 Dec 2025
MUTEERA, Jonathan Kudzanai
140 Aldersgate Street, LondonEC1A 4HY
Born March 1986
Director
17 Dec 2025
Active
SMITH, Davinia Elaine
Active140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
Appointed 17 Dec 2025
SMITH, Davinia Elaine
140 Aldersgate Street, LondonEC1A 4HY
Born September 1978
Director
17 Dec 2025
Active
MENDES, Emily
ResignedOne Bartholomew Close, LondonEC1A 7BL
Secretary
Appointed 17 Apr 2019
Resigned 04 Feb 2022
MENDES, Emily
One Bartholomew Close, LondonEC1A 7BL
Secretary
17 Apr 2019
Resigned 04 Feb 2022
Resigned
IQ EQ SECRETARIES (UK) LIMITED
Resigned3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 04 Feb 2022
Resigned 23 May 2025
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
04 Feb 2022
Resigned 23 May 2025
Resigned
BUTCHER, Keith David
ResignedAldersgate Street, LondonEC1A 4HY
Born June 1972
Director
Appointed 17 Apr 2019
Resigned 23 May 2025
BUTCHER, Keith David
Aldersgate Street, LondonEC1A 4HY
Born June 1972
Director
17 Apr 2019
Resigned 23 May 2025
Resigned
HUDSON, David Christopher
ResignedCork Street, LondonW1S 3LW
Born October 1978
Director
Appointed 21 Sept 2020
Resigned 28 Jul 2022
HUDSON, David Christopher
Cork Street, LondonW1S 3LW
Born October 1978
Director
21 Sept 2020
Resigned 28 Jul 2022
Resigned
HUDSON, David Christopher
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
Appointed 16 Mar 2020
Resigned 21 Sept 2020
HUDSON, David Christopher
One Bartholomew Close, LondonEC1A 7BL
Born October 1978
Director
16 Mar 2020
Resigned 21 Sept 2020
Resigned
HUXTABLE, Christopher John
ResignedOne Bartholomew Close, LondonEC1A 7BL
Born September 1964
Director
Appointed 17 Apr 2019
Resigned 31 Jul 2020
HUXTABLE, Christopher John
One Bartholomew Close, LondonEC1A 7BL
Born September 1964
Director
17 Apr 2019
Resigned 31 Jul 2020
Resigned
JACKSON, Stuart Nicholas
ResignedAldersgate Street, LondonEC1A 4HY
Born January 1974
Director
Appointed 13 Aug 2019
Resigned 23 May 2025
JACKSON, Stuart Nicholas
Aldersgate Street, LondonEC1A 4HY
Born January 1974
Director
13 Aug 2019
Resigned 23 May 2025
Resigned
LELLI, Luca
Resigned140 Aldersgate Street, LondonEC1A 4HY
Born June 1988
Director
Appointed 23 May 2025
Resigned 17 Dec 2025
LELLI, Luca
140 Aldersgate Street, LondonEC1A 4HY
Born June 1988
Director
23 May 2025
Resigned 17 Dec 2025
Resigned
MINSON, Gregory Paul, Mr.
ResignedAldersgate Street, LondonEC1A 4HY
Born August 1976
Director
Appointed 23 May 2025
Resigned 17 Dec 2025
MINSON, Gregory Paul, Mr.
Aldersgate Street, LondonEC1A 4HY
Born August 1976
Director
23 May 2025
Resigned 17 Dec 2025
Resigned
THORP, Timothy Geoffrey
ResignedCork Street, LondonW1S 3LW
Born October 1964
Director
Appointed 17 Apr 2019
Resigned 31 Jul 2024
THORP, Timothy Geoffrey
Cork Street, LondonW1S 3LW
Born October 1964
Director
17 Apr 2019
Resigned 31 Jul 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
5, St. HelierJE1 1ST
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 May 2025
Metropolitan Ap5 Propco 2 Limited
5, St. HelierJE1 1ST
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 May 2025
Active
15 Marylebone Road, LondonNW1 5JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2019
Ceased 23 May 2025
Iraf Triumph Holdings Limited
15 Marylebone Road, LondonNW1 5JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2019
Ceased 23 May 2025
Ceased
Filing History
76
Description
Type
Date Filed
Document
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2025
28 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2025
24 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 September 2025
5 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2025
4 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2025
16 June 2025
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 June 2025
28 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 May 2025
23 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 May 2025
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 October 2024
7 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 August 2022
3 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 May 2022
4 March 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2022
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 February 2022
4 February 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
21 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2020
3 July 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 July 2020
2 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2020
22 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 January 2020
21 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 November 2019
11 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2019