IONIAN CORPORATE FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

IONIAN CORPORATE FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IONIAN CORPORATE FINANCE LIMITED was incorporated 33 years ago on 02/04/1991 and has the registered number: 02597090. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

IONIAN CORPORATE FINANCE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

100 WOOD STREET
LONDON
EC2V 7AN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TONY ROBERT PATTISON Jan 1951 British Director 2023-11-23 CURRENT
JAMES PHILIP QUIBELL HARRISON May 1973 British Director 2018-03-01 CURRENT
DR ROBERT JOHN MARCUS NEAL Jan 1942 British Director 1991-04-18 UNTIL 2002-06-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-02 UNTIL 1991-04-18 RESIGNED
JAMES PHILIP QUIBELL HARRISON May 1973 British Secretary 2003-04-28 UNTIL 2005-10-18 RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Secretary 2005-10-18 UNTIL 2020-08-31 RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Secretary 2002-06-05 UNTIL 2003-04-28 RESIGNED
DR ROBERT JOHN MARCUS NEAL Jan 1942 British Secretary 1991-04-18 UNTIL 2003-04-28 RESIGNED
MR FRANCIS GERARD LUCHINI Apr 1941 British Director 2002-06-05 UNTIL 2003-04-28 RESIGNED
NEIL ERNEST OSBORN Nov 1946 British Director 1993-03-29 UNTIL 1996-10-04 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-02 UNTIL 1991-04-18 RESIGNED
MR. ALAN DENNIS MEECH Apr 1952 British Director 2009-04-03 UNTIL 2018-02-28 RESIGNED
MICHAEL IAN MCALISTER Aug 1930 British Director 1991-05-01 UNTIL 2000-01-14 RESIGNED
MR STEPHEN JOHN COCKBURN Jan 1940 British Director 1991-05-01 UNTIL 2009-04-03 RESIGNED
MR PHILIP ALBERT LOVEGROVE Aug 1937 British Director 1995-08-01 UNTIL 2009-04-03 RESIGNED
CLIVE FISKE HARRISON Nov 1939 British Director 2002-06-05 UNTIL 2023-11-23 RESIGNED
MR MICHAEL LESLIE BRADBROOK Oct 1949 British Director 1991-04-18 UNTIL 1994-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ionian Group Ltd 2016-04-06 - 2020-04-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fiske Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Ionian Group Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IONIAN NOMINEES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
59 EATON PLACE LIMITED PETERBOROUGH Active MICRO ENTITY 74990 - Non-trading company
IONIAN TRUSTEE COMPANY LONDON ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
IONIAN LIMITED HINDHEAD ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
IONIAN INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
ALDERTEN LIMITED MALDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FINGLOW LIMITED LONDON UNITED KINGDOM Active SMALL 71129 - Other engineering activities
FINGLOW CONSULTANTS LIMITED HERTFORDSHIRE Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
FINGLOW RESEARCH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
BRANCHEMPIRE LIMITED NORTH FINCHLEY Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
FROGMILL MANAGEMENT COMPANY LIMITED MAIDENHEAD ENGLAND Active UNAUDITED ABRIDGED 68201 - Renting and operating of Housing Association real estate
IONIAN GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
FINGLOW ARGENTINA LIMITED HERTFORD Active MICRO ENTITY 71129 - Other engineering activities
FINGLOW HOLDINGS LIMITED HERTFORD. Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ESTATE LIMITED Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HSD (ENHANCEMENTS) LIMITED Dissolved... DORMANT 68100 - Buying and selling of own real estate
HARTSHEAD (GENERAL) LIMITED MANCHESTER Dissolved... FULL 68100 - Buying and selling of own real estate
GREENHAM BUSINESS PARK MANAGEMENT LIMITED TIVERTON ENGLAND Active DORMANT 99999 - Dormant Company
HARTSHEAD INVESTMENTS LIMITED LONDON Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Ionian Corporate Finance Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-22 30-06-2023 £1 equity
Ionian Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-06-2022 £1 equity
Ionian Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-05-2021 £1 equity
Ionian Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2021-06-11 31-05-2020 £1 equity
Ionian Corporate Finance Limited - Accounts to registrar (filleted) - small 18.2 2020-02-08 31-05-2019 £1 equity
Micro-entity Accounts - IONIAN CORPORATE FINANCE LIMITED 2019-02-20 31-05-2018 £1 equity
Micro-entity Accounts - IONIAN CORPORATE FINANCE LIMITED 2018-02-01 31-05-2017 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LIVINGBRIDGE SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
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LIVINGBRIDGE GP HOLDING COMPANY LIMITED Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
PROJECT EXCALIBUR TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR MIDCO 1 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR MIDCO 2 LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PROJECT EXCALIBUR BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CPC PROJECT SERVICES HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
LIVINGBRIDGE EP LLP Active FULL None Supplied