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ION CAPITAL UK LIMITED

ION CAPITAL UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameION CAPITAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11262493
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ION CAPITAL UK LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is ION CAPITAL UK LIMITED located?

    Registered Office Address
    C/O Ion
    10 Queen Street Place
    EC4R 1BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ION CAPITAL UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ION CAPITAL UK LIMITED?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for ION CAPITAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Change of details for Andrea Pignataro as a person with significant control on Jan 19, 2026

    		2 pagesPSC04

    Registration of charge 112624930011, created on Nov 04, 2025

    		95 pagesMR01

    Registration of charge 112624930012, created on Nov 04, 2025

    		46 pagesMR01

    Registration of charge 112624930009, created on Oct 07, 2025

    		93 pagesMR01

    Registration of charge 112624930010, created on Oct 07, 2025

    		114 pagesMR01

    Full accounts made up to Dec 31, 2024

    		27 pagesAA

    Change of details for Andrea Pignataro as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Paul Robert Evans on Mar 26, 2025

    		2 pagesCH01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Statement of capital on Feb 07, 2025

    • Capital: GBP 1,000
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 06/02/2025
    		RES13

    Full accounts made up to Dec 31, 2023

    		23 pagesAA

    Registration of charge 112624930008, created on Jul 10, 2024

    		91 pagesMR01

    Registration of charge 112624930006, created on Jul 10, 2024

    		73 pagesMR01

    Registration of charge 112624930007, created on Jul 10, 2024

    		74 pagesMR01

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Notification of Atlas Financial Software Limited as a person with significant control on May 19, 2018

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Termination of appointment of Giulio De Angelis as a director on Jul 07, 2023

    		1 pagesTM01

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Appointment of Giulio De Angelis as a director on Jan 31, 2023

    		2 pagesAP01

    Termination of appointment of Vito Vittorio Junior Berardi as a director on Jan 31, 2023

    		1 pagesTM01
    View All Filings

    Who are the officers of ION CAPITAL UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Neil
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		284868130001
    EVANS, Paul Robert
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandBritish189847980002
    WOODS, Ashley
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Secretary
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		244341780001
    BERARDI, Vito Vittorio Junior
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandItalian292922440001
    CERETTI, Lorenzo
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandItalian277144180001
    CLINCH, Conor Gerard
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		IrelandIrish188231340001
    DE ANGELIS, Giulio
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandItalian306267000001
    PIGNATARO, Andrea
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		SwitzerlandItalian131955950001
    TRIPLETT, Edward Alexander
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		United StatesAmerican244341770001
    WOODS, Ashley Graham
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Director
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		EnglandAustralian195520510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ION CAPITAL UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Andrea Pignataro
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		Jan 01, 2023
    10 Queen Street Place
    EC4R 1BE London
    C/O Ion
    England
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Atlas Financial Software Limited
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		May 19, 2018
    Simmonscourt Road
    Ballsbridge
    4th Floor, Minerva House
    Dublin
    Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Companies Act 2014
    Place RegisteredCro
    Registration Number520579
    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.
    Ion Investment Group Limited
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    		Mar 19, 2018
    Simmonscourt Road
    Dublin 4
    Minerva House
    Ireland
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCro
    Registration Number496108
    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.
    • license: CC0