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IONIC NOMINEECO LIMITED

IONIC NOMINEECO LIMITED

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

    • Overview

    Company NameIONIC NOMINEECO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15513750
    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 IONIC NOMINEECO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is IONIC NOMINEECO LIMITED located?

    Registered Office Address
    6 Warwick Street
    W1B 5LX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IONIC NOMINEECO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for IONIC NOMINEECO LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for IONIC NOMINEECO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 02, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas George Tye as a director on Nov 06, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 21, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Nicholas George Tye on Mar 01, 2024

    		2 pagesCH01

    Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 22, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 22, 2024

    Statement of capital on Feb 22, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of IONIC NOMINEECO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLDRED, Thomas James
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		EnglandBritish288434460001
    SHAH, Jeniv Mailesh
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		Director
    Warwick Street
    W1B 5LX London
    6
    United Kingdom
    		EnglandBritish173119020002
    TYE, Nicholas George
    The Bengal Wing
    9a Devonshire Square
    EC2M 4YN London
    5th Floor
    United Kingdom
    		Director
    The Bengal Wing
    9a Devonshire Square
    EC2M 4YN London
    5th Floor
    United Kingdom
    		United KingdomBritish311456280001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IONIC NOMINEECO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4th Floor
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		Feb 22, 2024
    4th Floor
    20 Castle Terrace
    EH1 2EN Edinburgh
    Saltire Court
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSo307620
    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.
    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