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IRIS INVESTMENTS 1 LIMITED

IRIS INVESTMENTS 1 LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameIRIS INVESTMENTS 1 LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025358
    External Registration NumberMC-136596
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is IRIS INVESTMENTS 1 LIMITED located?

    Registered Office Address
    M&C Corporate Services Limited
    PO BOX 309gt, Ugland House
    South Church Street, George Town
    Grand Cayman, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRIS INVESTMENTS 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 24, 2017

    IRIS INVESTMENTS 1 LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Carry On Business As An Investment Company
    Legal FormCompany Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByCompany Law (2003 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company NumberMC-136596

    What are the latest filings for IRIS INVESTMENTS 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Closure of UK establishment(s) BR007692 and overseas company FC025358 on Apr 30, 2019

    		2 pagesOSDS01

    Details changed for an overseas company - Ic Change 27/06/18

    		4 pagesOSCH02

    Details changed for an overseas company - Ic Change 25/06/18

    		4 pagesOSCH02

    Satisfaction of charge 3 in full

    		3 pagesMR04

    Full accounts made up to Jan 24, 2017

    		20 pagesAA

    Full accounts made up to Jan 24, 2016

    		21 pagesAA

    Appointment of Patrick Brittain Voisey as a director on Mar 16, 2015

    		3 pagesOSAP01

    Appointment of Vishal Shah as a director on Sep 26, 2016

    		3 pagesOSAP01

    Appointment of Vishal Shah as a person authorised to represent UK establishment BR007692 on Sep 26, 2016.

    		3 pagesOSAP05

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 23/09/2016 atanas jordanov

    		2 pagesOSTM03

    Termination of appointment of Atanas Jordanov as a director on Sep 23, 2016

    		2 pagesOSTM01

    Full accounts made up to Jan 24, 2015

    		25 pagesAA

    Full accounts made up to Jan 24, 2014

    		22 pagesAA

    Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007692 on Mar 16, 2015.

    		3 pagesOSAP05

    Appointment of Patrick Brittain Voisey as a director on Mar 16, 2015

    		4 pagesOSAP01
    Annotations
    DateAnnotation
    Feb 15, 2017Clarification A SECOND FILING OSAP01 WAS REGISTERED ON 15/02/2017

    Termination of appointment of Enver Khairov as a director on Mar 16, 2015

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 16/03/2015 enver khairov

    		2 pagesOSTM03

    Appointment of Atantas Jordanov as a person authorised to represent UK establishment BR007692 on Sep 10, 2014.

    		3 pagesOSAP05

    Appointment of Mr Atanas Jordanov as a director on Sep 10, 2014

    		3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Accept terminated 10/09/2014 nicholas riahard brand

    		2 pagesOSTM03

    Termination of appointment of Nicholas Richard Brand as a director on Sep 10, 2014

    		2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR007692 Person Authorised to Represent terminated 10/09/2014 ben ferry

    		2 pagesOSTM03

    Termination of appointment of Ben Ferry as a director on Sep 10, 2014

    		2 pagesOSTM01

    Alteration of constitutional documents on Mar 27, 2014

    		28 pagesOSCC01

    Details changed for an overseas company - Ic Change 31/03/14

    		4 pagesOSCH02
    View All Filings

    Who are the officers of IRIS INVESTMENTS 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    M&C CORPORATE SERVICES LIMITED
    Clifton House
    75 Fort Street PO BOX 1350
    Grand Cayman
    Ky1-1108
    Cayman Islands
    		Secretary
    Clifton House
    75 Fort Street PO BOX 1350
    Grand Cayman
    Ky1-1108
    Cayman Islands
    		126756700001
    LE NEVE FOSTER, Christopher Patrick
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish160000280001
    SENIOR, Carl Thomas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish173920170001
    SHAH, Vishal
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBritish197579140001
    VOISEY, Patrick Brittain
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish219376640001
    ALVAREZ GARCIA, Maria
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		UkSpanish153533090001
    BRAND, Nicholas Richard
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish119856400001
    BROWN, Mark
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish83850440003
    DOBSON, William Neil
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		EnglandBritish100832990001
    FERRY, Ben
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomBritish152997200003
    HACKETT, Darren
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British90797820002
    HURRELL, Bradley James
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British84507990001
    JORDANOV, Atanas
    Churchill Place
    E14 5HP London
    1
    England
    		Director
    Churchill Place
    E14 5HP London
    1
    England
    		United KingdomBulgarian160673610002
    KHAIROV, Enver
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish107219950001
    LEVY, Christopher Sean
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United StatesBritish,American205482790001
    LOVERIDGE, Adam Paul
    Churchill Place
    E14 5HP London
    1
    		Director
    Churchill Place
    E14 5HP London
    1
    		United KingdomAustralian154656620001
    OWEN, Gareth Edward
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British98544750002
    PHELPS, Richard Charles
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		British92148840002
    RUSSO, Robert William
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		American88724540005
    SHAH, Bineet
    1 Churchill Place
    E14 5HP London
    		Director
    1 Churchill Place
    E14 5HP London
    		United KingdomBritish123196910001
    ULLMAN, Stephen James
    54 Lombard Street
    EC3P 3AH London
    		Director
    54 Lombard Street
    EC3P 3AH London
    		British73890250002
    View Detailed Information on Officers and People with Significant Control

    Does IRIS INVESTMENTS 1 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A security deed
    Created On May 12, 2011
    Delivered On May 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    From the effective date all the rights, title, interest and benefit, present and future, in and to the ny brnach loan 1 of $1,137,000,000.00.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2011Registration of a charge (MG01)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security deed
    Created On May 12, 2011
    Delivered On May 18, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The ny branch loan 2 see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 18, 2011Registration of a charge (MG01)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Loan agreement
    Created On Feb 25, 2011
    Delivered On Mar 14, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The company's right title and interest in and to the following collectively the collateral see image for full details.
    Persons Entitled
    • Citibank N.A.
    Transactions
    • Mar 14, 2011Registration of a charge (MG01)
    • Jun 20, 2018Satisfaction of a charge (MR04)
    Security deed
    Created On Jan 25, 2011
    Delivered On Feb 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The chargor with full title guarantee hereby charges absolutely and unconditionally to the secured party by way of first fixed charge all of its rights title interest and benefit present and future in and to the loan agreement and the related rights see image for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    Security deed
    Created On Jan 25, 2011
    Delivered On Feb 03, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first fixed charge all of its rights title interest in and to each relevant contract and the related rights.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 03, 2011Registration of a charge (MG01)
    • Mar 27, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0