IONIAN GROUP LIMITED

Overview

Company Name	IONIAN GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02444941
Jurisdiction	England/Wales
Date of Creation	Nov 21, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IONIAN GROUP LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is IONIAN GROUP LIMITED located?

Registered Office Address	100 Wood Street EC2V 7AN London England
Undeliverable Registered Office Address	No

What were the previous names of IONIAN GROUP LIMITED?

Previous Company Names
Company Name	From	Until
LISTPRIZE LIMITED	Nov 21, 1989	Nov 21, 1989

What are the latest accounts for IONIAN GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for IONIAN GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 21, 2026
Next Confirmation Statement Due	Dec 05, 2026
Next Confirmation Statement Made Up To	Nov 21, 2025
Overdue	No

What are the latest filings for IONIAN GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 21, 2025 with no updates	3 pages	CS01

Jul 15, 2025	Accounts for a dormant company made up to Jun 30, 2025	3 pages	AA

Apr 14, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Nov 23, 2023	Termination of appointment of Clive Fiske Harrison as a director on Nov 23, 2023	1 pages	TM01

Nov 23, 2023	Appointment of Mr Tony Robert Pattison as a director on Nov 23, 2023	2 pages	AP01

Nov 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Nov 21, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 21, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Dec 10, 2021	Current accounting period extended from May 31, 2022 to Jun 30, 2022	1 pages	AA01

Dec 02, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Registered office address changed from 3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on Nov 30, 2021	1 pages	AD01

Jun 10, 2021	Micro company accounts made up to May 31, 2021	5 pages	AA

Jun 10, 2021	Micro company accounts made up to May 31, 2020	5 pages	AA

Jan 26, 2021	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Termination of appointment of Francis Gerard Luchini as a secretary on Aug 31, 2020	1 pages	TM02

Feb 07, 2020	Micro company accounts made up to May 31, 2019	4 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 21, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 21, 2018 with no updates	3 pages	CS01

Mar 02, 2018	Termination of appointment of Alan Dennis Meech as a director on Feb 28, 2018	1 pages	TM01

Mar 02, 2018	Appointment of Mr James Philip Quibell Harrison as a director on Mar 01, 2018	2 pages	AP01

Jan 29, 2018	Micro company accounts made up to May 31, 2017	2 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of IONIAN GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRISON, James Philip Quibell London Wall EC2M 5QS London Salisbury House England	Mar 01, 2018		Director	London Wall EC2M 5QS London Salisbury House England	England	British	1973-5	78778400004
PATTISON, Tony Robert Wood Street EC2V 7AN London 100 England	Nov 23, 2023		Director	Wood Street EC2V 7AN London 100 England	England	British	1951-1	143985560002
BAYLISS, Henry Francis John Bandon Harpers Lane Doddinghurst CM15 0RL Brentwood Essex		Mar 31, 1994	Secretary	Bandon Harpers Lane Doddinghurst CM15 0RL Brentwood Essex		British		6303180001
BRADBROOK, Michael Leslie 18 Runsell Close Danbury CM3 4PQ Chelmsford Essex		Sep 30, 1991	Secretary	18 Runsell Close Danbury CM3 4PQ Chelmsford Essex		British		3910960001
HARRISON, James Philip Quibell 31 Epple Road Fulham SW6 4DJ London	Apr 28, 2003	Oct 18, 2005	Secretary	31 Epple Road Fulham SW6 4DJ London		British		78778400002
LUCHINI, Francis Gerard 3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London	Oct 18, 2005	Aug 31, 2020	Secretary	3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London		British		51808440001
LUCHINI, Francis Gerard 9 Hollis Lock CM2 6RR Chelmsford Essex	Jun 05, 2002	Apr 28, 2003	Secretary	9 Hollis Lock CM2 6RR Chelmsford Essex		British		51808440001
MENDONSA, Valery Josephine 45 Pound Street SM5 3PG Carshalton Surrey	Mar 31, 1994	Jun 05, 2002	Secretary	45 Pound Street SM5 3PG Carshalton Surrey		British		31388050001
ALDERSON, David Michael Huntington 5 Old Westhall Close CR6 9HR Warlingham Surrey	Nov 01, 1994	Oct 23, 1997	Director	5 Old Westhall Close CR6 9HR Warlingham Surrey	England	British	1936-8	7719190001
BRADBROOK, Michael Leslie 18 Runsell Close Danbury CM3 4PQ Chelmsford Essex		Mar 31, 1994	Director	18 Runsell Close Danbury CM3 4PQ Chelmsford Essex	United Kingdom	British	1949-10	3910960001
COCKBURN, Stephen John Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex	Jan 28, 1993	Apr 02, 2009	Director	Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex	England	British	1940-1	59813890001
FIELD, Simon Richard Flat 1 30 Sussex Square BN2 5AB Brighton	Nov 01, 1994	Jun 04, 1997	Director	Flat 1 30 Sussex Square BN2 5AB Brighton		British	1953-3	43389020003
HARRISON, Clive Fiske Wood Street EC2V 7AN London 100 England	Jun 05, 2002	Nov 23, 2023	Director	Wood Street EC2V 7AN London 100 England	United Kingdom	British	1939-11	31418740003
LOVEGROVE, Philip Albert 177 Pixmore Way SG6 1QT Letchworth Hertfordshire	Sep 20, 1995	Apr 02, 2009	Director	177 Pixmore Way SG6 1QT Letchworth Hertfordshire	England	British	1937-8	35568310007
LUCHINI, Francis Gerard 9 Hollis Lock CM2 6RR Chelmsford Essex	Jun 05, 2002	Apr 28, 2003	Director	9 Hollis Lock CM2 6RR Chelmsford Essex	United Kingdom	British	1941-4	51808440001
MEECH, Alan Dennis, Mr. 3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London	Apr 02, 2009	Feb 28, 2018	Director	3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London	England	British	1952-4	1676890002
NEAL, Robert John Marcus 18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire	Jan 28, 1993	Jun 05, 2002	Director	18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire	England	British	1942-1	6595700001
NELSON, Robert Charles James 27 Edmund Street, Queens Park, Waverley Sydney New South Wales 2022 Australia		Sep 30, 1991	Director	27 Edmund Street, Queens Park, Waverley Sydney New South Wales 2022 Australia		British	1935-9	77735430002
OSBORN, Neil Ernest 66 Oakwood Road Hampstead Garden Suburb NW11 6RN London	Mar 31, 1994	Oct 04, 1996	Director	66 Oakwood Road Hampstead Garden Suburb NW11 6RN London	England	British	1946-11	38598740001
THOMSON, Frederick Douglas David, Sir Holylee EH43 6BD Walkerburn Peeblesshire	Nov 01, 1994	Jun 05, 2002	Director	Holylee EH43 6BD Walkerburn Peeblesshire	Scotland	British	1940-2	40548660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IONIAN GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fiske Plc

Apr 06, 2016

London Wall

EC2M 5QS London

Salisbury House

England

Legal Form	Quoted Plc And Governed In Accordance With English Law
Country Registered	England
Legal Authority	Quoted Plc
Place Registered	England
Registration Number	2248663

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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