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Company Information for

IRIS INVESTMENTS 1 LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,
Company Registration Number
FC025358
Other company type
Active

Company Overview

About Iris Investments 1 Ltd
IRIS INVESTMENTS 1 LIMITED was founded on 2004-06-23 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Active". Iris Investments 1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRIS INVESTMENTS 1 LIMITED
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
 
Filing Information
Company Number FC025358
Company ID Number FC025358
Date formed 2004-06-23
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 24/01/2017
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-09-05 17:35:11
Primary Source:Companies House
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Company Officers of IRIS INVESTMENTS 1 LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
Company Secretary 2004-08-05
CHRISTOPHER PATRICK LE NEVE FOSTER
Director 2011-04-12
CARL THOMAS SENIOR
Director 2014-02-18
VISHAL SHAH
Director 2016-09-26
PATRICK BRITTAIN VOISEY
Director 2015-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ATANAS JORDANOV
Director 2014-09-10 2016-09-23
ENVER KHAIROV
Director 2005-05-12 2015-03-16
NICHOLAS RICHARD BRAND
Director 2009-02-05 2014-09-10
BEN FERRY
Director 2010-05-10 2014-09-10
MARIA ALVAREZ GARCIA
Director 2010-08-10 2011-04-12
BINEET SHAH
Director 2007-06-05 2010-08-06
ADAM PAUL LOVERIDGE
Director 2009-07-03 2010-05-07
CHRISTOPHER SEAN LEVY
Director 2008-03-01 2009-07-03
ROBERT WILLIAM RUSSO
Director 2004-08-05 2009-01-31
RICHARD CHARLES PHELPS
Director 2005-05-12 2008-02-29
MARK BROWN
Director 2004-08-05 2007-06-05
GARETH EDWARD OWEN
Director 2004-08-05 2007-06-05
DARREN HACKETT
Director 2004-08-05 2005-03-31
WILLIAM NEIL DOBSON
Director 2004-08-06 2005-02-04
BRADLEY JAMES HURRELL
Director 2004-08-06 2005-02-04
STEPHEN JAMES ULLMAN
Director 2004-08-06 2005-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.2 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CAPTON INVESTMENTS LIMITED Company Secretary 2005-03-01 CURRENT 2004-12-22 Active
M&C CORPORATE SERVICES LIMITED CURETON INVESTMENTS NO. 1 LIMITED Company Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED DUNSTANBURGH FINANCE (CAYMAN) LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&C CORPORATE SERVICES LIMITED SWISS PILLAR INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CAPTON INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2004-12-22 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH GALLEN INVESTMENTS LIMITED. Director 2017-03-06 CURRENT 2003-09-23 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH AEQUOR INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2011-06-08 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH CUTH INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Converted / Closed
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-23OSCH02IC CHANGE 27/06/18
2018-07-23OSCH02IC CHANGE 25/06/18
2018-06-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-11-06AAFULL ACCOUNTS MADE UP TO 24/01/17
2017-05-30AAFULL ACCOUNTS MADE UP TO 24/01/16
2017-05-30AAFULL ACCOUNTS MADE UP TO 24/01/16
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2017-02-15ANNOTATIONClarification
2016-11-26OSAP01DIRECTOR APPOINTED VISHAL SHAH
2016-11-26OSAP01DIRECTOR APPOINTED VISHAL SHAH
2016-11-26OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-11-26OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-10-26OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV
2016-10-26OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV
2016-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-06-29AAFULL ACCOUNTS MADE UP TO 24/01/15
2016-06-29AAFULL ACCOUNTS MADE UP TO 24/01/15
2015-11-20AAFULL ACCOUNTS MADE UP TO 24/01/14
2015-11-20AAFULL ACCOUNTS MADE UP TO 24/01/14
2015-04-10OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 16/03/2015 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2015-04-10OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2015-04-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ENVER KHAIROV
2015-04-10OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 16/03/2015 ENVER KHAIROV
2015-04-10OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2014-10-30OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 ATANTAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2014-10-29OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO ACCEPT TERMINATED 10/09/2014 NICHOLAS RIAHARD BRAND
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRAND
2014-10-29OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 BEN FERRY
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BEN FERRY
2014-05-14OSCC01ALTN CONSTITUTIONAL DOC 27/03/2014
2014-05-14OSCH02IC CHANGE 31/03/14
2014-03-11OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-03-11OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 18/02/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-03-10AAFULL ACCOUNTS MADE UP TO 24/01/13
2014-03-06OSCC01ALTN CONSTITUTIONAL DOC 05/02/2014
2014-02-06OSCC01ALTN CONSTITUTIONAL DOC 09/12/2013
2014-02-06OSCH02IC CHANGE 16/12/13
2013-07-02OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ENVER KHAIROV / 31/12/2012
2013-07-02OSCH07TRANSACTION OSCH07- BR007692 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ENVER KHAIROV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH07TRANSACTION OSCH07- BR007692 PERSON AUTHORISED TO REPRESENT PARTIC 16/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 16/08/2011
2013-05-28OSCH07TRANSACTION OSCH07- BR007692 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-02-15AAFULL ACCOUNTS MADE UP TO 24/01/12
2012-11-23OSCH02IC CHANGE 24/10/12
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-31AAFULL ACCOUNTS MADE UP TO 24/01/11
2012-01-19AA01PREVEXT FROM 31/12/2010 TO 24/01/2011
2011-09-09OSCH02IC CHANGE 10/02/11
2011-08-04OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 12/04/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-04OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2011-05-26OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 12/04/2011 MARIA ALVAREZ GARCIA
2011-05-26OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIA ALVAREZ GARCIA
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-09OSCC01ALTN CONSTITUTIONAL DOC 10/02/2011
2011-02-21OSCC01ALTN CONSTITUTIONAL DOC 21/01/2011
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-27AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23OSAP01DIRECTOR APPOINTED MARIA ALVAREZ GARCIA
2010-11-23OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 10/08/2010 MARIA ALVAREZ GARCIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-11-22OSCH02IC CHANGE 22/07/10
2010-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR BINEET SHAH
2010-09-01OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 06/08/2010 BINEET SHAH
2010-08-27OSTM03TRANSACTION OSTM03- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-08-27OSAP01DIRECTOR APPOINTED BEN FERRY
2010-08-27OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 10/05/2010 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-11OSCC01ALTN CONSTITUTIONAL DOC 22/07/2010
2010-02-11OSAP05TRANSACTION OSAP05- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-28BR6TRANSACTION BR6- BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 03/07/2009 CHRISTOPHER SEAN LEVY
2009-07-28BR6TRANSACTION BR6- BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2009 ADAM PAUL LOVERIDGE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-07-28BR4APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LEVY
2009-07-28BR4DIRECTOR APPOINTED ADAM LOVERIDGE
2009-07-28BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-03-03BR6BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2009 ROBERT WILLIAM RUSSO
2009-03-03BR6BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 06/02/2009 NICHOLAS RICHARD BRAND -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-03-03BR4APPOINTMENT TERMINATED DIRECTOR ROBERT RUSSO
2009-03-03BR4DIRECTOR APPOINTED NICHOLAS BRAND
2009-03-03BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-09BR6BR007692 PERSON AUTHORISED TO REPRESENT TERMINATED 29/02/2008 RICHARD CHARLES PHELPS
2008-05-09BR6BR007692 PERSON AUTHORISED TO REPRESENT APPOINTED 01/03/2008 CHRISTOPHER SEAN LEVY -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-05-09BR4APPOINTMENT TERMINATED DIRECTOR RICHARD PHELPS
2008-05-09BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IRIS INVESTMENTS 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IRIS INVESTMENTS 1 LIMITED
Intangible Assets
Patents
We have not found any records of IRIS INVESTMENTS 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRIS INVESTMENTS 1 LIMITED
Trademarks
We have not found any records of IRIS INVESTMENTS 1 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AQUITANE SECURITY DEED AQUITAINE INVESTMENTS LIMITED 2011-02-03 Outstanding
BARAFOR SECURITY DEED BARCLAYS INTERNATIONAL HOLDINGS LIMITED 2011-02-03 Outstanding

We have found 2 mortgage charges which are owed to IRIS INVESTMENTS 1 LIMITED

Income
Government Income
We have not found government income sources for IRIS INVESTMENTS 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IRIS INVESTMENTS 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRIS INVESTMENTS 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IRIS INVESTMENTS 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IRIS INVESTMENTS 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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