Company NameIon Capital Markets UK Limited
Company StatusActive
Company Number11249956
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Vivake Gupta
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 August 2018(5 months after company formation)
Appointment Duration5 years, 7 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Director NameMr Silvio Oliviero
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityItalian
StatusCurrent
Appointed10 August 2018(5 months after company formation)
Appointment Duration5 years, 7 months
RoleBusiness Executive
Country of ResidenceEngland
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Director NameMr Ken Schiciano
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusCurrent
Appointed10 August 2018(5 months after company formation)
Appointment Duration5 years, 7 months
RoleManaging Director
Country of ResidenceUnited States
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Secretary NameNeil Griffin
StatusCurrent
Appointed30 June 2021(3 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Director NameMr Ashley Graham Woods
Date of BirthMarch 1973 (Born 51 years ago)
NationalityAustralian
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressLevel 26 St. Mary Axe
London
EC3A 8EP
Director NameConor Clinch
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityIrish
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleAccountant
Country of ResidenceIreland
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Secretary NameAshley Woods
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Director NameMr Luke Christian Flemmer
Date of BirthNovember 1971 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed10 August 2018(5 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 2020)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE
Director NameMr Andrea Pignataro
Date of BirthJune 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed10 August 2018(5 months after company formation)
Appointment Duration3 years, 4 months (resigned 01 January 2022)
RoleChief Executive Officer
Country of ResidenceSwitzerland
Correspondence AddressC/O Ion 10 Queen Street Place
London
EC4R 1BE

Location

Registered AddressC/O Ion
10 Queen Street Place
London
EC4R 1BE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardVintry
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 March 2024 (2 weeks, 3 days ago)
Next Return Due25 March 2025 (12 months from now)

Filing History

29 December 2020Group of companies' accounts made up to 31 December 2019 (64 pages)
6 August 2020Termination of appointment of Luke Christian Flemmer as a director on 31 July 2020 (1 page)
17 March 2020Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 (1 page)
13 March 2020Confirmation statement made on 11 March 2020 with updates (4 pages)
6 November 2019Group of companies' accounts made up to 31 December 2018 (54 pages)
12 March 2019Confirmation statement made on 11 March 2019 with updates (4 pages)
15 January 2019Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019 (1 page)
14 January 2019Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019 (1 page)
20 September 2018Redenomination of shares. Statement of capital 7 August 2018
  • EUR 97.00
(6 pages)
20 September 2018Statement of capital following an allotment of shares on 10 August 2018
  • EUR 100
(3 pages)
15 August 2018Sub-division of shares on 7 August 2018 (6 pages)
10 August 2018Appointment of Mr Silvio Oliviero as a director on 10 August 2018 (2 pages)
10 August 2018Appointment of Mr Vivake Gupta as a director on 10 August 2018 (2 pages)
10 August 2018Termination of appointment of Ashley Graham Woods as a director on 10 August 2018 (1 page)
10 August 2018Appointment of Mr Andrea Pignataro as a director on 10 August 2018 (2 pages)
10 August 2018Appointment of Mr Ken Schiciano as a director on 10 August 2018 (2 pages)
10 August 2018Appointment of Mr Luke Christian Flemmer as a director on 10 August 2018 (2 pages)
10 August 2018Registered office address changed from Level 26 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 10 August 2018 (1 page)
8 August 2018Statement of capital following an allotment of shares on 7 August 2018
  • USD 112
(3 pages)
20 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
15 March 2018Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)