Iris Ventures 1 Limited

Active04621607 Private limited company
Incorporated
19 December 2002 (23 years)
Previously known as
Iris Manchester Limited (until 9 June 2014)
Iris (North) Limited (until 24 January 2007)
Jcco 107 Limited (until 12 June 2003)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 April 2026
South Korean
Born February 1981 (45)
Director · Appointed 4 November 2025
South Korean
Born August 1970 (56)
Officer history (19 former)
27 April 2026
Resigned Kim, Honggun as Director
27 April 2026
Appointed Kim, Eungjoo as Director
26 March 2026
Resigned Millner, Ian Richard as Director
4 November 2025
Appointed Shin, Jaeho as Director
4 November 2025
Appointed Kim, Honggun as Director
30 June 2023
Resigned Bell, Stephen Alan as Director
30 September 2022
7 April 2020
7 April 2020
Appointed Bell, Stephen Alan as Director
7 April 2020
Resigned Hargreaves, Simon John as Director
7 April 2020
Resigned Shanley, Stewart Charles as Director
24 June 2014
Appointed Hargreaves, Simon John as Director
31 December 2013
Resigned Humphris, Simon as Director
29 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
10 March 2011
Appointed Humphris, Simon as Director
21 January 2011
Resigned Wall, Lindsay as Director
27 September 2010
Resigned Thomson, Andrew Gordon as Director
3 December 2009
Appointed Thomson, Andrew Gordon as Director
10 December 2007
Resigned Pitsec Limited as Corporate Secretary
10 December 2007
Appointed A G Secretarial Limited as Corporate Secretary
30 November 2007
Resigned Stevens, Otto Tymon John as Director
16 April 2007
Appointed Pitsec Limited as Corporate Secretary
16 April 2007
Resigned Tyler, Sally as Secretary
2 April 2007
Appointed Stevens, Otto Tymon John as Director
14 August 2006
Appointed Shanley, Stewart Charles as Director
31 March 2006
Resigned Bell, Stephen as Director
31 March 2006
Resigned Corcoran, Kevin Anthony as Director
12 August 2005
Resigned Gardiner, Timothy Maitland as Director
27 July 2005
Appointed Corcoran, Kevin Anthony as Director
1 February 2005
Appointed Tyler, Sally as Secretary
1 February 2005
Resigned Bell, Stephen as Secretary
4 May 2004
Appointed Wall, Lindsay as Director
6 October 2003
Appointed Gardiner, Timothy Maitland as Director
17 June 2003
Appointed Bell, Stephen as Director
17 June 2003
Appointed Bell, Stephen as Secretary
16 June 2003
Appointed Millner, Ian Richard as Director
16 June 2003
Resigned Jc Directors Limited as Corporate Director
12 June 2003
Resigned Jc Secretaries Limited as Corporate Secretary
19 December 2002
Appointed Jc Secretaries Limited as Corporate Secretary
19 December 2002
Appointed Jc Directors Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05690081

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Iris Nation Worldwide Limited Owns 75–100% of shares
Founded Partners Limited Proposed for strike-offOwns 75–100% of shares
Iris Digital Limited Owns 75–100% of shares
Iris Promotional Marketing Ltd Owns 75–100% of shares
Iris Ventures (Worldwide) Limited Owns 75–100% of shares
Iris Ventures 1 Limited This company Owns 75–100% of shares
WDMP Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a small company31 December 2025—
25 June 2026Satisfaction of a charge in full
26 May 2026Termination of appointment of a director
26 May 2026Appointment of a director
7 April 2026Termination of appointment of a director
Show all recent filings

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