IL

IRIS LATAM LIMITED

Active

Company number 16953999

London, England · Incorporated 9 January 2026

86 Jermyn Street, London, SW1Y 6AW, England

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£81,208
Shares allotted
490
Latest round
11 February 2026

Company overview

IRIS LATAM LIMITED is a private limited company registered in England and Wales since its incorporation on 9 January 2026 and remains active on the register. Its registered office is at 86 Jermyn Street, London, SW1Y 6AW, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Sergio Alejandro Gyalui Casado is a person with significant control who holds 25-50% of the shares and voting rights. Mr Floris Weisz is a person with significant control who exercises significant influence or control. Mr Ioris Francini is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of five directors: FRANCINI, Ioris (appointed 9 January 2026), WALLACE, Iain Graham (appointed 9 January 2026), WEISZ, Floris (appointed 9 January 2026), GYALUI CASADO, Sergio Alejandro (appointed 4 March 2026) and TRAVERS, Rodolfo, Mr. (appointed 4 March 2026). ASHDOWN SECRETARIES LIMITED acts as corporate secretary.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 10 June 2026. The next is due by 24 June 2027. Companies House holds 11 filings for this company, most recently an officers filing on 2 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 June 2026
Next due
24 June 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • LIFCO LIMITED (54.0%)
  • TRESAPOP SL (36.0%)
  • GUSTAVO ADOLFO HUERTAS (5.0%)
  • RODOLFO TRAVERS (5.0%)
Total shares
1,000
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GUSTAVO ADOLFO HUERTAS ORDINARY 50 5.00% 50 5.00%
LIFCO LIMITED ORDINARY 540 54.00% 540 54.00%
RODOLFO TRAVERS ORDINARY 50 5.00% 50 5.00%
TRESAPOP SL ORDINARY 360 36.00% 360 36.00%
Total 1,000 100% 1,000 100%

Officers

4 March 2026
TR
4 March 2026
AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
9 January 2026
FI
FRANCINI, Ioris
Director
9 January 2026
WI
9 January 2026
WF
WEISZ, Floris
Director
9 January 2026

Persons with significant control

PS
Mr Sergio Alejandro Gyalui Casado
Born May 1971
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
11 February 2026
PS
Mr Floris Weisz
Born May 1982
Significant Influence Or Control
9 January 2026
PS
Mr Ioris Francini
Born May 1973
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
9 January 2026

Funding

1 funding round
11 February 2026
ORDINARY · 490 shares allotted
£81,208
Total (1 round, 490 shares)
£81,208

Filing history

Change Person Director Company With Change Date
Officers
2 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Capital Allotment Shares
Capital
9 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
22 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
20 January 2026 View
Incorporation Company
Incorporation
9 January 2026 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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