ONE RETAIL EXPERIENCE KOREA LIMITED

ONE RETAIL EXPERIENCE KOREA LIMITED is an active private limited company, incorporated on 11 December 2008. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ONE RETAIL EXPERIENCE KOREA LIMITED has two previous names, the most recent of which was IRIS KOREA LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	THIRD FLOOR
Address Line 2	10 QUEEN STREET PLACE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4R 1BE

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	25/12/2024
Last Made Up Date	11/12/2023

Return

Next Due Date	08/01/2017
Last Made Up Date	11/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/12/2023 onwards:

ONE RETAIL EXPERIENCE KOREA LIMITED

From 07/08/2015 to 21/12/2023:

IRIS KOREA LIMITED

Prior to 07/08/2015:

IRIS SPONSORSHIP LIMITED

Directors

(The company's officers)

WOOSUNG CHOI

(~49 year old South Korean national)

75978, DIP 1, ST. NO. 41 MUNICIPALITY NO. 11, PLOT NO. 598-709, DUBAI INVESTMENT PARKS, DUBAI, UNITED ARAB EMIRATE, DUBAI, 00000, UNITED ARAB EMIRATES

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/06/2023

JAEHO SHIN

(~53 year old South Korean national)

222 ITAEWON-RO YONGSAN-GU, SEOUL, REPUBLIC OF KOREA, SEOUL, 04404, SOUTH KOREA

Current Director
Gives occupation as DIRECTOR
Usually resident in SOUTH KOREA

Appointed on 01/06/2023

LYU SOK JUNG

(~51 year old South Korean national)

502457, BUTTERFLY BUILDING TOWER A 2ND FLOOR AL BOUROOJ STREET, DUBAI MEDIA CITY, DUBAI, U.A.E, DUBAI, 00000, UNITED ARAB EMIRATES

Current Director
Gives occupation as PRESIDENT
Usually resident in UNITED ARAB EMIRATES

Appointed on 01/06/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)