Iris Nation Worldwide Limited

Active05690081 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Third Floor
10 Queen Street Place
London
EC4R 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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 (18 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
30 March 2020
Appointed Bell, Stephen Alan as Director
30 March 2020
30 March 2020
Resigned Hargreaves, Simon John as Director
30 March 2020
Resigned Shanley, Stewart Charles as Director
31 August 2017
Resigned Hammond, Fiona as Secretary
30 January 2015
Resigned Brown, David as Director
30 January 2015
Resigned Zieser, John Stanley as Director
29 January 2013
Resigned A G Secretarial Limited as Corporate Secretary
5 December 2012
Appointed Hammond, Fiona as Secretary
6 November 2012
Resigned Reynolds, Sean as Director
30 October 2012
Resigned Bainsfair, Paul Jeffrey as Director
25 April 2012
Appointed Brown, David as Director
25 April 2012
Resigned Reidy, Martin Fegan as Director
20 October 2011
Appointed Hargreaves, Simon John as Director
18 October 2011
Appointed Zieser, John Stanley as Director
18 October 2011
Appointed Reidy, Martin Fegan as Director
27 September 2010
Resigned Southward, Brian as Director
27 September 2010
Resigned Thomson, Andrew Gordon as Director
18 June 2009
Appointed Southward, Brian as Director
1 September 2008
Appointed Bainsfair, Paul Jeffrey as Director
28 February 2008
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
23 August 2006
Appointed Reynolds, Sean as Director
27 January 2006
Appointed Tyler, Sally as Secretary
27 January 2006
Appointed Stevens, Otto Tymon John as Director
27 January 2006
Appointed Shanley, Stewart Charles as Director
27 January 2006
Appointed Millner, Ian Richard as 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. 08144559

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Iris Nation Worldwide Limited This company 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 Owns 75–100% of shares
WDMP Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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