One Retail Experience Korea Limited

In liquidation06771074 Private limited company

Incorporated: 11 December 2008 (17 years)
Previously known as: Iris Korea Limited (until 21 December 2023)
Iris Sponsorship Limited (until 7 August 2015)
Industry: Other business support service activities n.e.c. (82990)
Directors: Tae Sang Lim
Jaeho Shin
Lyu Sok Jung
Accounts type: Full
Region: Greater London
Address: Deloitte LLP 1
New Street Square
London
EC4A 3HQ

Filing status

Accounts due: 30 September 2026
Last accounts: 31 December 2024
Conf. stmt due: 25 December 2026
Last conf. stmt: 11 December 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Lim, Tae Sang

Director · Appointed 19 June 2025

South Korean

Born January 1969 (57)

Shin, Jaeho

Director · Appointed 1 June 2023

South Korean

Born August 1970 (56)

Sok Jung, Lyu

Director · Appointed 1 June 2023

South Korean

Born February 1973 (53)

Officer history (16 former)

19 June 2025

Resigned Choi, Woosung as Director

19 June 2025

Appointed Lim, Tae Sang as Director

1 June 2023

Appointed Shin, Jaeho as Director

1 June 2023

Appointed Sok Jung, Lyu as Director

1 June 2023

Appointed Choi, Woosung as Director

1 June 2023

Resigned Lee, Hwa Jun as Director

1 June 2023

Resigned Kim, Hyung Koo as Director

1 June 2023

Resigned Millner, Ian Richard as Director

15 May 2023

Resigned So, Byung Hoon as Director

15 May 2023

Appointed Lee, Hwa Jun as Director

14 December 2020

Appointed Kim, Hyung Koo as Director

14 December 2020

Resigned Lee, Tae Won as Director

20 April 2020

Resigned Hargreaves, Simon John as Director

20 April 2020

Appointed So, Byung Hoon as Director

20 April 2020

Resigned Shanley, Stewart Charles as Director

20 April 2020

Appointed Lee, Tae Won as Director

20 May 2016

Resigned Lyons, Christopher James as Director

29 July 2015

Appointed Hargreaves, Simon John as Director

29 July 2015

Appointed Lyons, Christopher James as Director

29 January 2013

Resigned A G Secretarial Limited as Corporate Secretary

1 November 2010

Resigned Draper, Peter James as Director

1 November 2010

Appointed Shanley, Stewart Charles as Director

27 September 2010

Resigned Thomson, Andrew Gordon as Director

27 February 2009

Resigned Murray, Adam as Director

17 December 2008

Appointed Draper, Peter James as Director

17 December 2008

Appointed Millner, Ian Richard as Director

17 December 2008

Appointed Thomson, Andrew Gordon as Director

17 December 2008

Resigned A G Secretarial Limited as Corporate Director

17 December 2008

Resigned Inhoco Formations Limited as Corporate Nominee Director

17 December 2008

Appointed Murray, Adam as Director

12 December 2008

Resigned Harris, Michael Paul as Director

11 December 2008

Appointed Harris, Michael Paul as Director

11 December 2008

Appointed A G Secretarial Limited as Corporate Director

11 December 2008

Appointed Inhoco Formations Limited as Corporate Nominee Director

11 December 2008

Appointed A G Secretarial Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (2)

13 December 2023

Ceased Cheil Worldwide Inc. — Right to appoint and remove directors

13 December 2023

Ceased Iris Nation Worldwide Limited — Owns 75–100% of shares

Filings 133

Date	Description	Made Up To	Pages	PDF
11 October 2026	Appointment of a voluntary liquidator
11 October 2026	Declaration of solvency
11 October 2026	Registered office address changed
11 October 2026	Resolutions
4 August 2026	Share capital filing