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Iris Nation Worldwide Limited

05690081

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Third Floor, 10 Queen Street Place, London, EC4R 1BE
Incorporated 27/01/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Jaeho Shin

director · Since 04/11/2025

CFO EUROPE

SOUTH KOREAN · UNITED KINGDOM · Age 56

Also on 7 other boards

Eungjoo Kim

director · Since 27/04/2026

SOUTH KOREAN · SOUTH KOREA · Age 45

Also on 8 other boards

Jaeho Shin

director · Since 04/11/2025

South Korean · United Kingdom · Age 56

Eungjoo Kim

director · Since 27/04/2026

South Korean · South Korea · Age 45

Former

Sally Tyler

secretary · Resigned 16/04/2007

Otto Tymon John Stevens

director · Resigned 30/11/2007

Pitsec Limited

corporate secretary · Resigned 10/12/2007

Andrew Gordon Thomson

director · Resigned 27/09/2010

Brian Southward

director · Resigned 27/09/2010

Martin Fegan Reidy

director · Resigned 25/04/2012

Paul Jeffrey Bainsfair

director · Resigned 30/10/2012

Sean Reynolds

director · Resigned 06/11/2012

A G Secretarial Limited

corporate secretary · Resigned 29/01/2013

John Stanley Zieser

director · Resigned 30/01/2015

David Brown

director · Resigned 30/01/2015

Fiona Hammond

secretary · Resigned 31/08/2017

Stewart Charles Shanley

director · Resigned 30/03/2020

Simon John Hargreaves

director · Resigned 30/03/2020

Oliver Estanislao George Boughton

director · Resigned 30/09/2022

Stephen Alan Bell

director · Resigned 30/06/2023

Ian Richard Millner

director · Resigned 26/03/2026

Honggun Kim

director · Resigned 27/04/2026

Persons with Significant Control

Iris Worldwide Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 10, Queen Street Place, London, EC4R 1BE

Reg: 08144559 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

BARCLAYS BANK PLC

DEBENTURE

Created 12/10/2012Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 27/01/2021Registered 25/06/2026Satisfied 25/06/2026
A registered charge
satisfied

BARCLAYS BANK PLC

Created 08/10/2024Registered 25/06/2026Satisfied 25/06/2026
Charge
outstanding

BARCLAYS BANK PLC

Created 08/10/2024Registered 09/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 27/01/2021Registered 28/01/2021
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2012Registered 19/10/2012

Change History

statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Third Floor
2026-07-24

THIRD FLOOR

post townLondon
2026-07-24

LONDON

officer appointedKIM, Eungjoo
2026-07-24
officer appointedSHIN, Jaeho
2026-07-24