IONIC BIDCO LIMITED
Overview
| Company Name | IONIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14934405 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is IONIC BIDCO 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 BIDCO 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 BIDCO 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 BIDCO 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 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with updates | 5 pages | CS01 | ||||||||||
Registration of charge 149344050002, 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 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN England to 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 6 Warwick Street London W1B 5LX United Kingdom to 9a 5th Floor, the Bengal Wing 9a Devonshire Square London EC2M 4YN on Apr 11, 2024 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ben Alistair Hunter Laidlaw on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Jacqueline Simone Ferrier on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas George Tye on Mar 01, 2024 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 149344050001, 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 | ||||||||||
Who are the officers of IONIC BIDCO 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 | 333103990001 | |||||
| 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 BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ionic Midco Limited | Jun 14, 2023 | Warwick Street W1B 5LX London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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