Introduction
Watch Company
B
BLUE IRIS MIDCO LIMITED
BLUE IRIS MIDCO LIMITED is an active company incorporated on 26 September 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BLUE IRIS MIDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15980927
LTD Company
Age
1 Years
Incorporated 26 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2026
Period: 26 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
From: 10 December 2024To: 11 August 2025
10 Grosvenor Street London W1K 4QB United Kingdom
From: 26 September 2024To: 10 December 2024
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Mar 25
Appoint Person Director Company With Nam...
3
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNN, John Richard
Active95 Gresham Street, LondonEC2V 7AB
Born November 1990
Director
Appointed 26 Sept 2024
DUNN, John Richard
95 Gresham Street, LondonEC2V 7AB
Born November 1990
Director
26 Sept 2024
Active
FINLAY, Ross Frazer
Active95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
Appointed 03 Mar 2025
FINLAY, Ross Frazer
95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
03 Mar 2025
Active
ROBINSON, Elliott Anthony
Active95 Gresham Street, LondonEC2V 7AB
Born May 1994
Director
Appointed 26 Sept 2024
ROBINSON, Elliott Anthony
95 Gresham Street, LondonEC2V 7AB
Born May 1994
Director
26 Sept 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Blue Iris Topco Limited
Active95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2024
Blue Iris Topco Limited
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2024
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2025
3 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
10 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 December 2024
10 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2024
17 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 October 2024