ION CAPITAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

ION CAPITAL UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ION CAPITAL UK LIMITED was incorporated 6 years ago on 19/03/2018 and has the registered number: 11262493. The accounts status is FULL and accounts are next due on 30/09/2024.

ION CAPITAL UK LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ION
LONDON
EC4R 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROBERT EVANS May 1975 British Director 2022-03-09 CURRENT
NEIL GRIFFIN Secretary 2021-06-30 CURRENT
MR ASHLEY GRAHAM WOODS Mar 1973 Australian Director 2018-03-19 UNTIL 2021-04-09 RESIGNED
MR ANDREA PIGNATARO Jun 1970 Italian Director 2018-03-19 UNTIL 2020-10-20 RESIGNED
EDWARD ALEXANDER TRIPLETT Feb 1981 American Director 2018-03-19 UNTIL 2022-03-09 RESIGNED
GIULIO DE ANGELIS Sep 1993 Italian Director 2023-01-31 UNTIL 2023-07-07 RESIGNED
MR CONOR GERARD CLINCH Jan 1979 Irish Director 2018-08-13 UNTIL 2020-10-20 RESIGNED
MR LORENZO CERETTI Feb 1982 Italian Director 2020-10-20 UNTIL 2021-09-15 RESIGNED
VITO VITTORIO JUNIOR BERARDI Nov 1990 Italian Director 2022-03-09 UNTIL 2023-01-31 RESIGNED
ASHLEY WOODS Secretary 2018-03-19 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Andrea Pignataro 2023-01-01 6/1970 London   Significant influence or control
Significant influence or control as firm
Atlas Financial Software Limited 2018-05-19 Ballsbridge   Dublin Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ion Investment Group Limited 2018-03-19 - 2022-12-31 Dublin 4   Ownership of shares 75 to 100 percent

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