Ion Capital Markets Uk Limited. Head office in London. Check Director.

Ion Capital Markets Uk Limited, London

Ion Capital Markets Uk Limited is a private limited company. Situated at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 6 years old business was incorporated on 2018-03-12 and is classified as "other information technology service activities" (SIC: 62090).
3 directors can be found in this firm: Vivake G. (appointed on 10 August 2018), Silvio O. (appointed on 10 August 2018), Ken S. (appointed on 10 August 2018). Moving on to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Ion Capital Markets Uk Limited
Number: 11249956
Incorporation date: 2018-03-12
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Ion Markets Investment Group Limited

12 March 2018

Address	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
Nature of control:	25-50% voting rights 75,01-100% shares

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Ion Investment Group Limited

12 March 2018 - 31 December 2022

Address	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
Nature of control:	75,01-100% shares

The due date for Ion Capital Markets Uk Limited confirmation statement filing is 2024-03-25. The latest confirmation statement was submitted on 2023-03-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ion Markets Investment Group Limited has over 3/4 of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Simmonscourt Road, Dublin. Ion Investment Group Limited has over 3/4 of shares. This corporate PSC can be reached at Simmonscourt Road.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, August 2023 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates 2023/03/11 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/12/31 filed on: 3rd, March 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/01/01 filed on: 2nd, March 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 5th, January 2023 \| accounts	Free Download (37 pages)
TM01	Director's appointment terminated on 2022/10/31 filed on: 1st, November 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/01 filed on: 1st, June 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/11 filed on: 15th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 25th, August 2021 \| accounts	Free Download (74 pages)
AP03	On 2021/06/30, company appointed a new person to the position of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2021/06/30 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/03/11 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (64 pages)
TM01	Director's appointment terminated on 2020/07/31 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from C/O Ion 3rd Floor, One New Change London EC4M 9AF England on 2020/03/17 to C/O Ion 10 Queen Street Place London EC4R 1BE filed on: 17th, March 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/11 filed on: 13th, March 2020 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 6th, November 2019 \| accounts	Free Download (54 pages)
CS01	Confirmation statement with updates 2019/03/11 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England on 2019/01/15 to C/O Ion 3rd Floor, One New Change London EC4M 9AF filed on: 15th, January 2019 \| address	Free Download (1 page)
AD01	Change of registered address from Level 16 30 st. Mary Axe London EC3A 8EP England on 2019/01/14 to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF filed on: 14th, January 2019 \| address	Free Download (1 page)
SH01	100.00 EUR is the capital in company's statement on 2018/08/10 filed on: 20th, September 2018 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2018/08/07 filed on: 15th, August 2018 \| capital	Free Download (6 pages)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Level 26 st. Mary Axe London EC3A 8EP United Kingdom on 2018/08/10 to Level 16 30 st. Mary Axe London EC3A 8EP filed on: 10th, August 2018 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/08/10 filed on: 10th, August 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/08/10. filed on: 10th, August 2018 \| officers	Free Download (2 pages)
SH01	112.00 USD is the capital in company's statement on 2018/08/07 filed on: 8th, August 2018 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, March 2018 \| resolution	Free Download (30 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 15th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2018 \| incorporation	Free Download (11 pages)

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