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SION CAPITAL LIMITED

SION CAPITAL LIMITED

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

    • Overview

    Company NameSION CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12372730
    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 SION CAPITAL LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SION CAPITAL LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SION CAPITAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 5014 LIMITEDDec 20, 2019Dec 20, 2019

    What are the latest accounts for SION CAPITAL 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 SION CAPITAL LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2026
    Next Confirmation Statement DueDec 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2025
    OverdueNo

    What are the latest filings for SION CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Registered office address changed from 8 Sion Hill Sion Hill Bristol BS8 4BA England to C/O Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on Sep 20, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge 123727300001 in full

    		1 pagesMR04

    Change of details for Mr Christopher Traynor as a person with significant control on Jun 29, 2022

    		2 pagesPSC04

    Confirmation statement made on Dec 19, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Change of details for Mr Christopher Traynor as a person with significant control on Jul 14, 2022

    		2 pagesPSC04

    Change of details for Mr Christopher Traynor as a person with significant control on Jun 29, 2022

    		2 pagesPSC04

    Registration of charge 123727300002, created on Apr 27, 2022

    		16 pagesMR01

    Director's details changed for Mr Christopher Traynor on Jan 21, 2022

    		2 pagesCH01

    Registered office address changed from Flat 4, Bridge Corner,12 Gloucester Row Bristol BS8 4AW England to 8 Sion Hill Sion Hill Bristol BS8 4BA on Jan 21, 2022

    		1 pagesAD01

    Director's details changed for Sally Marie Lang on Jan 21, 2022

    		2 pagesCH01

    Confirmation statement made on Dec 19, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Dec 19, 2020 with updates

    		4 pagesCS01

    Registration of charge 123727300001, created on May 15, 2020

    		15 pagesMR01

    Resolutions

    Resolutions
    		23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 07, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2020

    		RES15

    Statement of capital following an allotment of shares on Jan 02, 2020

    • Capital: GBP 400
    		5 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 20, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 20, 2019

    Statement of capital on Dec 20, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SION CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Sally Marie
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		EnglandBritish125372260005
    TRAYNOR, Christopher
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Director
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		EnglandBritish149772940004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SION CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Traynor
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		Dec 20, 2019
    Birchin Court
    20 Birchin Lane
    EC3V 9DU London
    C/O Johnston Carmichael
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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