Ion Capital Uk Limited is a private limited company that can be found at C/O Ion, 10 Queen Street Place, London EC4R 1BE. Incorporated on 2018-03-19, this 6-year-old company is run by 1 director and 1 secretary.
Director Paul E., appointed on 09 March 2022.
Moving on to secretaries, we can mention: Neil G., appointed on 30 June 2021.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-03-18 and the date for the following filing is 2024-04-01. Additionally, the statutory 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 | 11262493 |
| Date of Incorporation | Mon, 19th Mar 2018 |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 09 March 2022
Position: Secretary
Appointed: 30 June 2021
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats found, there is Atlas Financial Software Limited from Ballsbridge, Ireland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Andrea P. This PSC has significiant influence or control over the company,. Then there is Ion Investment Group Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Atlas Financial Software 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 | 520579 |
| Notified on | 19 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 | 19 March 2018 |
| Ceased on | 31 December 2022 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 |
accounts | Free Download (25 pages) |
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