Company Information for

IRIS BIDCO LIMITED

4th Floor Heathrow Approach, 470 London Road, Slough, SL3 8QY,

Company Registration Number

11369168

Private Limited Company

Active

About Iris Bidco Ltd

IRIS BIDCO LIMITED was founded on 2018-05-17 and has its registered office in Slough. The organisation's status is listed as "Active". Iris Bidco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
IRIS BIDCO LIMITED
Legal Registered Office
4th Floor Heathrow Approach
470 London Road
Slough
SL3 8QY
Previous Names
JANUS BIDCO LIMITED
15/06/2018

Filing Information

Company Number11369168
Date formed2018-05-17
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2024-05-16
Filing return next due2025-05-30
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-06-12 11:22:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kevin Peter Dady Director CEO 2018-06-19 UNITED KINGDOM
Enrico Grasso Director PRIVATE EQUITY INVESTOR 2018-05-17 UNITED KINGDOM
Nicholas James Humphries Director PRIVATE EQUITY INVESTOR 2018-05-17 UNITED KINGDOM
Andrew David Jessop Director GENERAL COUNSEL 2018-05-17 UNITED KINGDOM
Elona Mortimer-zhika Director CFO 2018-06-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Kevin Peter Dady

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Peter Dady TAXFILER LIMITEDDirector 2018-04-07 CURRENT 2012-08-03 Active
Kevin Peter Dady TRUANCY CALL LIMITEDDirector 2018-03-29 CURRENT 2000-12-14 Active
Kevin Peter Dady HOMECONTACT LIMITEDDirector 2018-03-29 CURRENT 2009-08-10 Active - Proposal to Strike off
Kevin Peter Dady 123COMMS LIMITEDDirector 2017-10-04 CURRENT 2001-12-07 Active

Related Directorships for Enrico Grasso

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Enrico Grasso PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Enrico Grasso DALI INTERMEDIATE HOLDINGS LIMITEDDirector 2017-10-16 CURRENT 2017-10-16 Active
Enrico Grasso DALI HOLDINGS LIMITEDDirector 2017-10-13 CURRENT 2017-10-13 Active

Related Directorships for Nicholas James Humphries

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas James Humphries PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Nicholas James Humphries LUMESSE GLOBAL LIMITEDDirector 2015-11-06 CURRENT 2010-05-04 Liquidation
Nicholas James Humphries HORSESHOE PROPERTY LIMITEDDirector 2012-07-31 CURRENT 2012-07-31 Active
Nicholas James Humphries SOFTWARE (HOLDCO 1) LIMITEDDirector 2012-02-22 CURRENT 2007-06-27 Dissolved 2016-11-03
Nicholas James Humphries HGT GENERAL PARTNER LIMITEDDirector 2009-07-31 CURRENT 2003-03-12 Dissolved 2017-09-12
Nicholas James Humphries HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2009-07-31 CURRENT 2003-01-14 Active
Nicholas James Humphries JESSMER LIMITEDDirector 2009-07-31 CURRENT 2008-03-19 Active - Proposal to Strike off
Nicholas James Humphries HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2009-07-31 CURRENT 2003-10-07 Active
Nicholas James Humphries HG RENEWABLE POWER GP (SCOTLAND) LIMITEDDirector 2009-07-31 CURRENT 2005-06-30 Active
Nicholas James Humphries HG INCORPORATIONS LIMITEDDirector 2009-07-31 CURRENT 2002-10-24 Active
Nicholas James Humphries DOGMER4 LIMITEDDirector 2009-03-19 CURRENT 2007-02-12 Active
Nicholas James Humphries HGCAPITAL QUICKSILVER LIMITEDDirector 2008-09-23 CURRENT 2008-09-05 Active
Nicholas James Humphries HG POOLED MANAGEMENT LIMITEDDirector 2007-09-21 CURRENT 1986-09-17 Active

Related Directorships for Andrew David Jessop

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew David Jessop PERENNIAL NEWCO 2 LTDDirector 2018-05-18 CURRENT 2018-05-18 Active
Andrew David Jessop HGT TRANSITION CAPITAL NOMINEES LIMITEDDirector 2018-04-24 CURRENT 2018-04-24 Active
Andrew David Jessop HG CAPITAL TRUSTEE COMPANY LIMITEDDirector 2018-03-31 CURRENT 2003-01-14 Active
Andrew David Jessop HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2003-10-07 Active
Andrew David Jessop HG RENEWABLE POWER GP (SCOTLAND) LIMITEDDirector 2018-03-31 CURRENT 2005-06-30 Active
Andrew David Jessop HGCAPITAL QUICKSILVER LIMITEDDirector 2018-03-31 CURRENT 2008-09-05 Active
Andrew David Jessop HG SATURN NOMINEES LIMITEDDirector 2018-02-09 CURRENT 2018-02-09 Active
Andrew David Jessop HGCAPITAL MERCURY 2 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL 8 NOMINEES LIMITEDDirector 2017-05-19 CURRENT 2017-05-19 Active
Andrew David Jessop HGCAPITAL INITIAL GP LIMITEDDirector 2015-02-10 CURRENT 2000-08-23 Active
Andrew David Jessop HGCAPITAL NOMINEES LIMITEDDirector 2015-02-10 CURRENT 2005-12-09 Active
Andrew David Jessop ROWAN NOMINEES LIMITEDDirector 2015-02-10 CURRENT 1962-01-15 Active
Andrew David Jessop HG INCORPORATIONS LIMITEDDirector 2015-02-10 CURRENT 2002-10-24 Active

Related Directorships for Elona Mortimer-zhika

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elona Mortimer-zhika PTP SOFTWARE DEVELOPMENT LIMITEDDirector 2016-11-07 CURRENT 1995-06-30 Active - Proposal to Strike off
Elona Mortimer-zhika RIVAL SOFTWARE LIMITEDDirector 2016-11-07 CURRENT 1992-01-06 Dissolved 2018-04-24
Elona Mortimer-zhika PROFESSIONAL TAX PRACTICE LIMITEDDirector 2016-11-07 CURRENT 1992-04-07 Dissolved 2018-04-24
Elona Mortimer-zhika IRIS SOLUTIONS LIMITEDDirector 2016-11-07 CURRENT 2007-05-08 Dissolved 2018-04-24
Elona Mortimer-zhika ALVESTON HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2007-05-08 Dissolved 2018-04-24
Elona Mortimer-zhika SPOTON SOFTWARE LIMITEDDirector 2016-11-07 CURRENT 1995-09-20 Dissolved 2018-04-24
Elona Mortimer-zhika BHIS LIMITEDDirector 2016-11-07 CURRENT 1996-10-17 Dissolved 2018-07-31
Elona Mortimer-zhika TRANSACTION TECHNOLOGY TRUSTEES LIMITEDDirector 2016-11-07 CURRENT 2001-09-26 Dissolved 2018-04-24
Elona Mortimer-zhika IRIS PAYROLL SOFTWARE LIMITEDDirector 2016-11-07 CURRENT 2006-08-24 Active - Proposal to Strike off
Elona Mortimer-zhika 12PAY LIMITEDDirector 2016-11-07 CURRENT 2006-12-18 Active - Proposal to Strike off
Elona Mortimer-zhika IRIS RESOURCING LIMITEDDirector 2016-11-07 CURRENT 2007-04-27 Active
Elona Mortimer-zhika WEBSMITHS GROUP LTDDirector 2016-11-07 CURRENT 2007-02-13 Active - Proposal to Strike off
Elona Mortimer-zhika SOFTWARE (HOLDCO2) LIMITEDDirector 2016-11-07 CURRENT 2007-06-27 Active - Proposal to Strike off
Elona Mortimer-zhika SOFTWARE (HOLDCO 4) LIMITEDDirector 2016-11-07 CURRENT 2011-11-17 Active - Proposal to Strike off
Elona Mortimer-zhika LEVEL10 LTDDirector 2016-11-07 CURRENT 2011-12-12 Dissolved 2018-07-24
Elona Mortimer-zhika CASCADE HUMAN RESOURCES LIMITEDDirector 2016-11-07 CURRENT 1992-02-04 Active - Proposal to Strike off
Elona Mortimer-zhika IRIS GROUP LIMITEDDirector 2016-11-07 CURRENT 1996-05-02 Active
Elona Mortimer-zhika IRIS SOFTWARE LIMITEDDirector 2016-11-07 CURRENT 1996-05-08 Active
Elona Mortimer-zhika KEYTIME HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2000-09-19 Dissolved 2018-07-31
Elona Mortimer-zhika IRIS HOLDINGS LIMITEDDirector 2016-11-07 CURRENT 2000-10-11 Active
Elona Mortimer-zhika BEAUMONT SOLUTIONS LTDDirector 2016-11-07 CURRENT 2002-03-06 Active - Proposal to Strike off
Elona Mortimer-zhika IRIS SOFTWARE GROUP LIMITEDDirector 2016-11-07 CURRENT 2007-06-27 Active
Elona Mortimer-zhika DRUMMOHR TECHNOLOGY LIMITEDDirector 2016-11-07 CURRENT 1996-04-25 Active - Proposal to Strike off
Elona Mortimer-zhika INTEX (RADIOGRAPHIC) LIMITEDDirector 2016-11-07 CURRENT 1965-03-19 Active - Proposal to Strike off
Elona Mortimer-zhika IRIS BUSINESS SOFTWARE LIMITEDDirector 2016-11-07 CURRENT 1986-08-27 Active
Elona Mortimer-zhika IRIS PAYROLL SOLUTIONS LIMITEDDirector 2016-11-07 CURRENT 1984-11-22 Active
Elona Mortimer-zhika BLUE MINERVA LIMITEDDirector 2016-11-07 CURRENT 2004-05-21 Active
Elona Mortimer-zhika IRIS CAPITAL LIMITEDDirector 2016-11-07 CURRENT 2007-06-01 Active
Elona Mortimer-zhika SOFTWARE (HOLDCO 5) LIMITEDDirector 2016-11-07 CURRENT 2011-11-23 Active - Proposal to Strike off