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

Ion Capital Uk Limited, London

Ion Capital Uk Limited is a private limited company. Registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE, this 6 years old business was incorporated on 2018-03-19 and is classified as "business and domestic software development" (SIC code: 62012).
1 director can be found in the enterprise: Paul E. (appointed on 09 March 2022). Moving to the secretaries (1 in total), we can name: Neil G. (appointed on 30 June 2021).

About
Name: Ion Capital Uk Limited
Number: 11262493
Incorporation date: 2018-03-19
End of financial year: 31 December


Address:	C/o Ion 10 Queen Street Place London EC4R 1BE
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Atlas Financial Software Limited

19 May 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	520579
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrea P.

1 January 2023

Nature of control:	significiant influence or control

Ion Investment Group Limited

19 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 date for Ion Capital Uk Limited confirmation statement filing is 2024-04-01. The most recent confirmation statement was filed on 2023-03-18. The date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Atlas Financial Software Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Simmonscourt Road, Dublin. Ion Investment Group Limited has over 3/4 of shares. The corporate PSC can be reached at Simmonscourt Road.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, October 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment was terminated on 2023-07-07 filed on: 1st, September 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-03-18 filed on: 21st, March 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-01-31 filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-01-31 filed on: 3rd, March 2023 \| officers	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)
PSC07	Cessation of a person with significant control 2022-12-31 filed on: 2nd, March 2023 \| persons with significant control	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 29th, September 2022 \| accounts	Free Download (25 pages)
CAP-SS	Solvency Statement dated 18/05/22 filed on: 25th, May 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, May 2022 \| resolution	Free Download (1 page)
SH19	Statement of Capital on 2022-05-25: 1000.00 GBP filed on: 25th, May 2022 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 25th, May 2022 \| capital	Free Download (1 page)
AP01	New director was appointed on 2022-03-09 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-03-09 filed on: 18th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-18 filed on: 18th, March 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2022-03-09 filed on: 16th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2020-12-31 filed on: 17th, September 2021 \| accounts	Free Download (23 pages)
TM01	Director's appointment was terminated on 2021-09-15 filed on: 15th, September 2021 \| officers	Free Download (1 page)
AP03	Appointment (date: 2021-06-30) of a secretary filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2021-06-30 filed on: 2nd, July 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 112624930005, created on 2021-06-03 filed on: 8th, June 2021 \| mortgage	Free Download (78 pages)
MR01	Registration of charge 112624930003, created on 2021-06-03 filed on: 8th, June 2021 \| mortgage	Free Download (63 pages)
MR01	Registration of charge 112624930004, created on 2021-06-03 filed on: 8th, June 2021 \| mortgage	Free Download (14 pages)
TM01	Director's appointment was terminated on 2021-04-09 filed on: 14th, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-03-18 filed on: 19th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 29th, December 2020 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 2020-10-20 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-10-20 filed on: 4th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-20 filed on: 4th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-03-18 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address C/O Ion 10 Queen Street Place London EC4R 1BE. Change occurred on 2020-03-17. Company's previous address: C/O Ion 3rd Floor, One New Change London EC4M 9AF England. filed on: 17th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019-03-18 filed on: 19th, March 2019 \| confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Ion 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-15. Company's previous address: C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England. filed on: 15th, January 2019 \| address	Free Download (1 page)
AD01	New registered office address C/O Ion Group 3rd Floor, One New Change London EC4M 9AF. Change occurred on 2019-01-14. Company's previous address: Level 16 30 st. Mary Axe London EC3A 8EP England. filed on: 14th, January 2019 \| address	Free Download (1 page)
MR01	Registration of charge 112624930002, created on 2018-12-19 filed on: 20th, December 2018 \| mortgage	Free Download (56 pages)
SH01	Statement of Capital on 2018-08-15: 1.00 GBP filed on: 18th, September 2018 \| capital	Free Download (3 pages)
AD01	New registered office address Level 16 30 st. Mary Axe London EC3A 8EP. Change occurred on 2018-08-30. Company's previous address: Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom. filed on: 30th, August 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-08-13 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge 112624930001, created on 2018-08-15 filed on: 16th, August 2018 \| mortgage	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, March 2018 \| resolution	Free Download (33 pages)
AA01	Current accounting period shortened from 2019-03-31 to 2018-12-31 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, March 2018 \| incorporation	Free Download (12 pages)
SH01	Statement of Capital on 2018-03-19: 1.00 GBP capital

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