UKBizDB.co.uk

ION CAPITAL MARKETS UK LIMITED

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

This company is commonly known as Ion Capital Markets Uk Limited. The company was founded 6 years ago and was given the registration number 11249956. The firm's registered office is in LONDON. You can find them at C/o Ion, 10 Queen Street Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ION CAPITAL MARKETS UK LIMITED
Company Number:11249956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:C/o Ion, 10 Queen Street Place, London, England, EC4R 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary30 June 2021Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director10 August 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director10 August 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director10 August 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Secretary12 March 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director12 March 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director10 August 2018Active
C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE

Director10 August 2018Active
Level 26, St. Mary Axe, London, United Kingdom, EC3A 8EP

Director12 March 2018Active

People with Significant Control

Andrea Pignataro
Notified on:01 January 2023
Status:Active
Date of birth:June 1970
Nationality:Italian
Country of residence:England
Address:C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ion Investment Group Limited
Notified on:12 March 2018
Status:Active
Country of residence:Ireland
Address:Minerva House, Simmonscourt Road, Dublin 4, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ion Markets Investment Group Limited
Notified on:12 March 2018
Status:Active
Country of residence:Ireland
Address:4th Floor, Minerva House, Simmonscourt Road, Ballsbridge, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-03-18Persons with significant control

Notification of a person with significant control.

Download
2023-08-29Accounts

Accounts with accounts type full.

Download
2023-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-01-05Accounts

Accounts with accounts type full.

Download
2022-11-01Officers

Termination director company with name termination date.

Download
2022-06-01Officers

Termination director company with name termination date.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-25Accounts

Accounts with accounts type group.

Download
2021-07-02Officers

Appoint person secretary company with name date.

Download
2021-07-02Officers

Termination secretary company with name termination date.

Download
2021-03-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-29Accounts

Accounts with accounts type group.

Download
2020-08-06Officers

Termination director company with name termination date.

Download
2020-03-17Address

Change registered office address company with date old address new address.

Download
2020-03-13Confirmation statement

Confirmation statement with updates.

Download
2019-11-06Accounts

Accounts with accounts type group.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

Download
2019-01-15Address

Change registered office address company with date old address new address.

Download
2019-01-14Address

Change registered office address company with date old address new address.

Download
2018-09-20Capital

Capital allotment shares.

Download
2018-09-20Capital

Capital redomination of shares.

Download
2018-08-15Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.