Ion Capital Markets Uk Limited is a private limited company situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Incorporated on 2018-03-12, this 6-year-old company is run by 3 directors and 1 secretary.
Director Vivake G., appointed on 10 August 2018. Director Silvio O., appointed on 10 August 2018. Director Ken S., appointed on 10 August 2018.
Switching the focus to secretaries, we can mention: Neil G., appointed on 30 June 2021.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090).
The latest confirmation statement was sent on 2023-03-11 and the due date for the next filing is 2024-03-25. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Ion |
| Office Address2 | 10 Queen Street Place |
| Town | London |
| Post code | EC4R 1BE |
| Country of origin | United Kingdom |
| Registration Number | 11249956 |
| Date of Incorporation | Mon, 12th Mar 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 30 June 2021
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 August 2018
Position: Director
Appointed: 10 August 2018
The list of PSCs that own or control the company includes 3 names. As BizStats found, there is Ion Markets Investment Group Limited from Ballsbridge, Ireland. This PSC is classified as "a private limited company", has 25-50% voting rights and has 75,01-100% shares. This PSC has 25-50% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Andrea P. This PSC has significiant influence or control over the company,. The third one is Ion Investment Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Ion Markets Investment Group Limited
4th Floor, Minerva House Simmonscourt Road, Ballsbridge, Dublin, Ireland
| Legal authority | Irish Companies Act 2014 |
| Legal form | Private Limited Company |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 623936 |
| Notified on | 12 March 2018 |
| Nature of control: |
25-50% voting rights 75,01-100% shares |
Andrea P.
| Notified on | 1 January 2023 |
| Nature of control: |
significiant influence or control |
Ion Investment Group Limited
Minerva House Simmonscourt Road, Dublin 4, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Liability Company |
| Country registered | Ireland |
| Place registered | Cro |
| Registration number | 496108 |
| Notified on | 12 March 2018 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 |
accounts | Free Download (37 pages) |
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