Ion Capital UK Limited

Company Name	Ion Capital UK Limited
Director	Paul Robert Evans
Company Status	Active
Company Number	11262493
Category	Private Limited Company
Incorporation Date	19 March 2018(6 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Neil Griffin
Status	Current
Appointed	30 June 2021(3 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Paul Robert Evans
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Andrea Pignataro
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Ashley Graham Woods
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Edward Alexander Triplett
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Corporate Development
Country of Residence	United States
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Secretary Name	Ashley Woods
Status	Resigned
Appointed	19 March 2018(same day as company formation)
Role	Company Director
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Conor Gerard Clinch
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 August 2018(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 20 October 2020)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Lorenzo Ceretti
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 October 2020(2 years, 7 months after company formation)
Appointment Duration	11 months (resigned 15 September 2021)
Role	Manager
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Mr Vito Vittorio Junior Berardi
Date of Birth	November 1990 (Born 33 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 2022(3 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Director Name	Giulio De Angelis
Date of Birth	September 1993 (Born 30 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2023(4 years, 10 months after company formation)
Appointment Duration	5 months (resigned 07 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ion 10 Queen Street Place London EC4R 1BE

Location

Registered Address	C/O Ion 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

3 June 2021	Delivered on: 8 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
3 June 2021	Delivered on: 8 June 2021 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding
3 June 2021	Delivered on: 8 June 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Outstanding
19 December 2018	Delivered on: 20 December 2018 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Particulars: Not applicable. Outstanding
15 August 2018	Delivered on: 16 August 2018 Persons entitled: Ubs Ag, Stamford Branch Classification: A registered charge Outstanding

Filing History

18 October 2023	Full accounts made up to 31 December 2022 (25 pages)
1 September 2023	Termination of appointment of Giulio De Angelis as a director on 7 July 2023 (1 page)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
3 March 2023	Termination of appointment of Vito Vittorio Junior Berardi as a director on 31 January 2023 (1 page)
3 March 2023	Appointment of Giulio De Angelis as a director on 31 January 2023 (2 pages)
2 March 2023	Cessation of Ion Investment Group Limited as a person with significant control on 31 December 2022 (1 page)
2 March 2023	Notification of Andrea Pignataro as a person with significant control on 1 January 2023 (2 pages)
29 September 2022	Full accounts made up to 31 December 2021 (25 pages)
25 May 2022	Statement of capital on 25 May 2022 GBP 1,000 (5 pages)
25 May 2022	Statement by Directors (1 page)
25 May 2022	Resolutions RES13 ‐ Share premium reduction 18/05/2022 (1 page)
25 May 2022	Solvency Statement dated 18/05/22 (1 page)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
18 March 2022	Appointment of Vito Vittorio Junior Berardi as a director on 9 March 2022 (2 pages)
18 March 2022	Appointment of Mr Paul Robert Evans as a director on 9 March 2022 (2 pages)
16 March 2022	Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022 (1 page)
17 September 2021	Full accounts made up to 31 December 2020 (23 pages)
15 September 2021	Termination of appointment of Lorenzo Ceretti as a director on 15 September 2021 (1 page)
2 July 2021	Appointment of Neil Griffin as a secretary on 30 June 2021 (2 pages)
2 July 2021	Termination of appointment of Ashley Woods as a secretary on 30 June 2021 (1 page)
8 June 2021	Registration of charge 112624930003, created on 3 June 2021 (63 pages)
8 June 2021	Registration of charge 112624930004, created on 3 June 2021 (14 pages)
8 June 2021	Registration of charge 112624930005, created on 3 June 2021 (78 pages)
14 April 2021	Termination of appointment of Ashley Graham Woods as a director on 9 April 2021 (1 page)
19 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
29 December 2020	Full accounts made up to 31 December 2019 (22 pages)
1 December 2020	Appointment of Mr Lorenzo Ceretti as a director on 20 October 2020 (2 pages)
4 November 2020	Termination of appointment of Conor Gerard Clinch as a director on 20 October 2020 (1 page)
4 November 2020	Termination of appointment of Andrea Pignataro as a director on 20 October 2020 (1 page)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
17 March 2020	Registered 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)
10 October 2019	Full accounts made up to 31 December 2018 (22 pages)
19 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
15 January 2019	Registered 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 2019	Registered 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 December 2018	Registration of charge 112624930002, created on 19 December 2018 (56 pages)
18 September 2018	Statement of capital following an allotment of shares on 15 August 2018 GBP 1 (3 pages)
30 August 2018	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018 (1 page)
21 August 2018	Appointment of Mr Conor Gerard Clinch as a director on 13 August 2018 (2 pages)
16 August 2018	Registration of charge 112624930001, created on 15 August 2018 (23 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
26 March 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
19 March 2018	Incorporation Statement of capital on 2018-03-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted (12 pages)

Ion Capital UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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