Company information:
Iris Ventures 1 Limited (No: 04621607)
Address: THIRD FLOOR, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE, ENGLAND
Status: Active
Incorporated: 19-Dec-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEPHEN ALAN BELL ( DOB: Jun-1972 From: Apr-2020 )
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Jun-2003 )
Current Director: IAN RICHARD MILLNER ( DOB: Nov-1969 From: Jun-2003 )
Resigned Director: STEPHEN BELL ( From: Jun-2003 To: Mar-2006 )
Resigned Director: STEPHEN ALAN BELL ( DOB: Jun-1972 From: Apr-2020 To: Jun-2023 )
Resigned Director: OLIVER ESTANISLAO GEORGE BOUGHTON ( DOB: Nov-1982 From: Apr-2020 To: Sep-2022 )
Resigned Director: KEVIN ANTHONY CORCORAN ( From: Jul-2005 To: Mar-2006 )
Resigned Director: TIMOTHY MAITLAND GARDINER ( DOB: Mar-1967 From: Oct-2003 To: Aug-2005 )
Resigned Director: SIMON JOHN HARGREAVES ( DOB: Jan-1963 From: Jun-2014 To: Apr-2020 )
Resigned Director: SIMON HUMPHRIS ( DOB: Aug-1976 From: Mar-2011 To: Dec-2013 )
Resigned Director: JC DIRECTORS LIMITED ( From: Dec-2002 To: Jun-2003 )
Resigned Director: STEWART CHARLES SHANLEY ( DOB: May-1969 From: Aug-2006 To: Apr-2020 )
Resigned Director: OTTO TYMON JOHN STEVENS ( DOB: Jan-1968 From: Apr-2007 To: Nov-2007 )
Resigned Director: ANDREW GORDON THOMSON ( DOB: Jun-1968 From: Dec-2009 To: Sep-2010 )
Resigned Director: LINDSAY WALL ( From: May-2004 To: Jan-2011 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Dec-2007 To: Jan-2013 )
Resigned Secretary: STEPHEN BELL ( From: Jun-2003 To: Feb-2005 )
Resigned Secretary: JC SECRETARIES LIMITED ( From: Dec-2002 To: Jun-2003 )
Resigned Secretary: PITSEC LIMITED ( From: Apr-2007 To: Dec-2007 )
Resigned Secretary: SALLY TYLER ( DOB: Apr-1963 From: Feb-2005 To: Apr-2007 )
Persons of Significant Control:
Iris Nation Worldwide Limited, Third Floor, 10 Queen Street Place, London, EC4R 1BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)