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IRIS INFRA HOLDCO LIMITED

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Company·GB·oo:GB-COH-13055379
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1IRIS INFRA MASTER HOLDCO LIMITEDbeneficial owner 100%→IRIS INFRA HOLDCO LIMITED
  2. 1IRIS INFRA MASTER HOLDCO LIMITEDbeneficial owner 87.5%→IRIS INFRA HOLDCO LIMITED
  3. 2IRIS HOLDCO LIMITEDbeneficial owner 100%→IRIS INFRA MASTER HOLDCO LIMITED
  4. 2IRIS HOLDCO LIMITEDbeneficial owner 87.5%→IRIS INFRA MASTER HOLDCO LIMITED
  5. 3IRIS MASTER HOLDCO LIMITEDbeneficial owner 87.5%→IRIS HOLDCO LIMITED
  6. 4BASALT INFRASTRUCTURE PARTNERS LLPbeneficial owner→IRIS MASTER HOLDCO LIMITED
  7. 5BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDbeneficial owner 100%→BASALT INFRASTRUCTURE PARTNERS LLP
  8. 5Mr Robert John Gregorbeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  9. 5Mr Steven Lowrybeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  10. 5Jeffrey Neilbeneficial owner 50%→BASALT INFRASTRUCTURE PARTNERS LLP
  11. 5COLLIERS INVESTMENT MANAGEMENT UK HOLDINGS LIMITEDbeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  12. 5Jeffrey Neilbeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  13. 5BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITEDbeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  14. 5Mr Robert John Gregorbeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  15. 5Mr Steven Lowrybeneficial owner→BASALT INFRASTRUCTURE PARTNERS LLP
  16. 6BALFOUR BEATTY INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%→BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
  17. 6Balfour Beatty Investment Holdings Limitedbeneficial owner 87.5%→BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED

Company profile· live · Companies House

Company no.
13055379
Status
active
Type
ltd
Incorporated
2020-12-01
Registered office
C/O Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, EC4A 1EN, United Kingdom
SIC
61900
Officers · 5 active
  • SMITH, Julian
    secretary · appt 2025-03-07
  • BARRIENTOS OSSIO, Marianna
    director · British · appt 2025-03-07
  • DOYLE, Paul
    director · Irish · appt 2020-12-01
  • LOWRY, Steven
    director · British · appt 2020-12-01
  • WARNER, James Stephen
    director · British · appt 2024-02-29
  • PLAHAY, Kulvinder Singh(resigned)
    secretary · appt 2023-01-23
  • HELM, Oliver Dieter(resigned)
    director · British · appt 2021-01-08
  • JONES, Wil(resigned)
    director · English · appt 2020-12-01
  • WARNER, James Stephen(resigned)
    director · British · appt 2021-01-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-07-14overdue
FORMERLY KNOWN AS
  • FULL FIBRE HOLDCO LIMITED