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 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
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 |