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IRIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Iria Limited. The company was founded 16 years ago and was given the registration number 06627113. The firm's registered office is in LONDON. You can find them at One, Creechurch Place, London, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:IRIA LIMITED
Company Number:06627113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 2008
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:One, Creechurch Place, London, England, EC3A 5AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Creechurch Place, London, England, EC3A 5AF

Secretary08 October 2020Active
One, Creechurch Place, London, England, EC3A 5AF

Secretary08 October 2020Active
C/O Iria Sa, 16 Place Longemalle, Geneva, Switzerland, 1204

Director23 June 2008Active
C/O Iria Sa, 16 Place Longemalle, Geneva, Switzerland, 1204

Director23 June 2008Active
C/O Iria Sa, 16 Place Longemalle, Geneva, Switzerland, 1204

Secretary23 June 2008Active
One, Creechurch Place, London, England, EC3A 5AF

Director05 June 2017Active
Suite 204, Hamilton House, 1 Temple Avenue, London, United Kingdom, EC4Y 0HA

Director23 June 2008Active

People with Significant Control

Howden Broking Group Limited
Notified on:02 March 2020
Status:Active
Country of residence:United Kingdom
Address:One Creechurch Place, London, United Kingdom, EC3A 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christophe Hubert Raoul Marquot
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:French
Country of residence:Switzerland
Address:C/O Iria Sa, Rue De La Terrassiere 28, Geneva1207, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carlos Enrique Palacios
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:French
Country of residence:England
Address:Suite 204, Hamilton House, London, England, EC4Y 0HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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