IONA CAPITAL LTD
Active - Accounts Filed
General Information
NAME
IONA CAPITAL LTD
COMPANY NUMBER
01583260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
28/08/1981
(43 years and 3 months old)
WEBSITE
www.ionacapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/02/2008
19/05/2011
ACUITY CAPITAL MANAGEMENT LIMITED
View all previous names
LONDON
SW1Y 5EA
Telephone: 02070643300
TPS: No
123 Pall Mall
LONDON
SW1Y 5EA
Telephone: 70643300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IONA CAPITAL LTD | Active - Accounts Filed | View Report |
| BLACK BROOK CHP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IONA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IONA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IONA CAPITAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2000 - Present (24 years and 9 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 13 Past: 28 |
View Report |
|
08/02/2012 - Present (12 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/06/2016 - Present (8 years and 5 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 14 Past: 15 |
View Report |
|
20/06/2018 - Present (6 years and 5 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
Director: 09/02/1993 - Present (31 years and 10 months) Secretary: 22/03/1996 - Present (28 years and 8 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 2 Past: 195 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IONA CAPITAL LTD | Active - Accounts Filed | View Report |
| BLACK BROOK CHP LTD | Active - Accounts Filed | View Report |
| IONA EI (GENERAL PARTNER) LLP | Active - Accounts Filed | View Report |
| IONA WSC (HOLDINGS) LTD | Non-Trading | View Report |
| IONA WSC (HOLDINGS) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/02/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Board Member Nicholas Robert William Ross (923584440) Appointed |
| 02/03/2020 | New Board Member Colm Brendan Walls (926687343) Appointed |
| 02/03/2020 | Colm Brendan Walls (908743007) has left the board |
| 02/03/2020 | Nicholas Robert William Ross (905848380) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 30/10/2019 | Michael Brian Dunn (906465580) has left the board |
| 27/03/2019 | Change in Reg. Office |
| 16/02/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 02/07/2018 | New Board Member Colm Brendan Walls (908743007) Appointed |
| 18/04/2018 | Jeremy George Thomas Young (920511704) has left the board |
| 21/02/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Philip John Davies (912838242) Appointed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 16/02/2016 | New Board Member Jeremy George Thomas Young (920511704) Appointed |
| 16/02/2016 | New Board Member Jeremy George Thomas Young (920511704) Appointed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 19/12/2014 | New Accounts filed |
| 26/02/2014 | Change in Reg. Office |
| 15/02/2014 | New Annual Return filed |
| 28/11/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
| 24/09/2012 | Michael Brian Dunn has left the board |
| 24/09/2012 | New Board Member Michael Brian Dunn Appointed |
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