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ION ASSET ARCHITECTURE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ion Asset Architecture Uk Limited. The company was founded 17 years ago and was given the registration number 06058014. The firm's registered office is in LONDON. You can find them at 43-45 Dorset Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ION ASSET ARCHITECTURE UK LIMITED
Company Number:06058014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43-45 Dorset Street, London, W1U 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43-45, Dorset Street, London, W1U 7NA

Director18 January 2007Active
3 David House, 43 Station Road, Sidcup, DA15 7DD

Secretary18 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 January 2007Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director28 August 2012Active
30, St. Mary Axe, London, United Kingdom, EC3A 8BF

Director28 August 2012Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director18 January 2007Active

People with Significant Control

Mr John Wilson
Notified on:05 December 2017
Status:Active
Date of birth:May 1961
Nationality:Australian
Address:43-45, Dorset Street, London, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr John Wilson
Notified on:17 June 2017
Status:Active
Date of birth:May 1961
Nationality:Australian
Country of residence:England
Address:Apartment C03.2, 100 Knightsbridge, London, England, SW1X 7LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ion Asset Architecture Limited
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Akara Building, 24 De Castro Street, Tortola, Virgin Islands, British,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dennis Lohfert
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:German
Address:43-45, Dorset Street, London, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Ion Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:Cayman Islands
Address:Queensgate House, Harneys Services (Cayman) Limited, 3rd Floor, George Town, Cayman Islands,
Nature of control:
  • Voting rights 25 to 50 percent
Mr Harald Mcpike
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:Swiss
Address:43-45, Dorset Street, London, W1U 7NA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mr Dennis Lohfert
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:German
Country of residence:England
Address:Maidstone Buildings Mews, Apartment 11, Wiltshire House, London, England, SE1 1GH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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