IONIAN CORPORATE FINANCE LIMITED

Overview

Company Name	IONIAN CORPORATE FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02597090
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1991

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 CORPORATE FINANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is IONIAN CORPORATE FINANCE LIMITED located?

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

What were the previous names of IONIAN CORPORATE FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
ALDERTEN CORPORATE FINANCE LIMITED	May 13, 1991	May 13, 1991
CASHSOUND LIMITED	Apr 02, 1991	Apr 02, 1991

What are the latest accounts for IONIAN CORPORATE FINANCE 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 CORPORATE FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for IONIAN CORPORATE FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Accounts for a dormant company made up to Jun 30, 2025	3 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 02, 2025 with updates	3 pages	CS01

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

May 08, 2024	Confirmation statement made on Apr 02, 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 21, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jun 16, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

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

Jun 15, 2022	Confirmation statement made on Apr 02, 2022 with no updates	3 pages	CS01

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

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	Confirmation statement made on Apr 02, 2021 with no updates	3 pages	CS01

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

Apr 21, 2021	Notification of Ionian Group Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Mar 31, 2021	Notification of Fiske Plc as a person with significant control on Apr 06, 2016	2 pages	PSC02

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

Aug 14, 2020	Confirmation statement made on Apr 02, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Cessation of Ionian Group Ltd as a person with significant control on Apr 02, 2020	1 pages	PSC07

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

Apr 03, 2019	Confirmation statement made on Apr 02, 2019 with no updates	3 pages	CS01

Feb 19, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 02, 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

View All Filings

Who are the officers of IONIAN CORPORATE FINANCE 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
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
NEAL, Robert John Marcus 18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire	Apr 18, 1991	Apr 28, 2003	Secretary	18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire		British		6595700001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 1991	Apr 18, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BRADBROOK, Michael Leslie 18 Runsell Close Danbury CM3 4PQ Chelmsford Essex	Apr 18, 1991	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	May 01, 1991	Apr 03, 2009	Director	Marshalls Manor Cuckfield RH17 5EL Haywards Heath West Sussex	England	British	1940-1	59813890001
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	Aug 01, 1995	Apr 03, 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
MCALISTER, Michael Ian 2 Berwick Cottages Hatfield Peverel CM3 2EY Chelmsford Essex	May 01, 1991	Jan 14, 2000	Director	2 Berwick Cottages Hatfield Peverel CM3 2EY Chelmsford Essex		British	1930-8	5149680001
MEECH, Alan Dennis, Mr. 3rd Floor Suite 539 Salisbury House EC2M 5QS London Wall London	Apr 03, 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	Apr 18, 1991	Jun 05, 2002	Director	18 Main Street Tansor PE8 5HS Peterborough Cambridgeshire	England	British	1942-1	6595700001
OSBORN, Neil Ernest 66 Oakwood Road Hampstead Garden Suburb NW11 6RN London	Mar 29, 1993	Oct 04, 1996	Director	66 Oakwood Road Hampstead Garden Suburb NW11 6RN London	England	British	1946-11	38598740001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 02, 1991	Apr 18, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IONIAN CORPORATE FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ionian Group Ltd

Apr 06, 2016

London Wall

EC2M 5QS London

Salisbury House

England

Yes

Legal Form	Unlisted Limited Company
Country Registered	England
Legal Authority	Governed In Accordance With English Law
Place Registered	England
Registration Number	02444941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ionian Group Ltd

Apr 06, 2016

London Wall

EC2M 5QS London

Salisbury House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02444941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Fiske Plc

Apr 06, 2016

London Wall

EC2M 5QS London

Salisbury House

England

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02248663

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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