IONIC MIDCO LIMITED
Overview
| Company Name | IONIC MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14933915 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IONIC MIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IONIC MIDCO LIMITED located?
| Registered Office Address | 5th Floor, The Bengal Wing 9a Devonshire Square EC2M 4YN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IONIC MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IONIC MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for IONIC MIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nicholas George Tye as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Alexandre Christophe Poracchia as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Appointment of Michael Watson as a director on Feb 25, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charles Neville Rupert Atkin as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Patrick Michael Byrne as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with updates | 5 pages | CS01 | ||
Registration of charge 149339150002, created on Jun 19, 2024 | 60 pages | MR01 | ||
Director's details changed for Mr Ben Alistair Hunter Laidlaw on Jan 04, 2024 | 2 pages | CH01 | ||
Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on Apr 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Jacqueline Simone Ferrier on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ben Alistair Hunter Laidlaw on Mar 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Nicholas George Tye on Mar 01, 2024 | 2 pages | CH01 | ||
Registration of charge 149339150001, created on Aug 01, 2023 | 59 pages | MR01 | ||
Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||
Appointment of Mr Ben Alistair Hunter Laidlaw as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Charles Neville Rupert Atkin as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jacqueline Simone Ferrier as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Appointment of Nicholas George Tye as a director on Jul 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Jeniv Mailesh Shah on Jun 19, 2023 | 2 pages | CH01 | ||
Who are the officers of IONIC MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLDRED, Thomas James | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | United Kingdom | British | 288434460001 | |||||
| BYRNE, Patrick Michael | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 328088470001 | |||||
| FERRIER, Jacqueline Simone | Director | The Bengal Wing 9a Devonshire Square EC2M 4YN London 5th Floor United Kingdom | United Kingdom | British | 243191170001 | |||||
| LAIDLAW, Ben Alistair Hunter | Director | The Bengal Wing 9a Devonshire Square EC2M 4YN London 5th Floor United Kingdom | United Kingdom | British | 311786530002 | |||||
| PORACCHIA, Alexandre Christophe | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 184800330002 | |||||
| SHAH, Jeniv Mailesh | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 173119020002 | |||||
| WATSON, Michael | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | England | British | 333103970001 | |||||
| ATKIN, Charles Neville Rupert | Director | 9a Devonshire Square EC2M 4YN London 5th Floor, The Bengal Wing England | United Kingdom | British | 311456840001 | |||||
| TYE, Nicholas George | Director | The Bengal Wing 9a Devonshire Square EC2M 4YN London 5th Floor United Kingdom | United Kingdom | British | 311456280001 |
Who are the persons with significant control of IONIC MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ionic Topco Limited | Jun 13, 2023 | Warwick Street W1B 5LX London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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