IONA CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

IONA CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
IONA CAPITAL LTD was incorporated 42 years ago on 28/08/1981 and has the registered number: 01583260. The accounts status is GROUP and accounts are next due on 31/12/2024.

IONA CAPITAL LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

123 PALL MALL
LONDON
SW1Y 5EA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ACUITY CAPITAL MANAGEMENT LIMITED (until 19/05/2011)
ELECTRA QUOTED MANAGEMENT LIMITED (until 19/02/2008)

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ROBERT WILLIAM ROSS Jan 1963 British Director 2000-03-07 CURRENT
NICHOLAS ROBERT WILLIAM ROSS British Secretary 2012-02-08 CURRENT
MR PHILIP JOHN DAVIES Oct 1971 Director 2016-06-22 CURRENT
MR COLM BRENDAN WALLS Jan 1975 British Director 2018-06-20 CURRENT
MR ALFRED MERTON VINTON May 1938 American Director 2006-07-12 UNTIL 2008-02-15 RESIGNED
MR JEREMY GEORGE THOMAS YOUNG Jun 1972 British Director 2016-02-12 UNTIL 2018-04-13 RESIGNED
GERARD ABSALOM Feb 1961 Secretary 1996-09-30 UNTIL 1998-01-08 RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Secretary 1996-03-22 UNTIL 2008-02-15 RESIGNED
JENNIFER JANE IVY Secretary RESIGNED
MR MARK WILLIAM BEZERRA SPEEKS Nov 1962 British Secretary 2008-02-15 UNTIL 2011-06-09 RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director RESIGNED
MR STEPHEN DARYL OZIN Dec 1962 British Director 1997-07-31 UNTIL 2008-02-15 RESIGNED
PETER ERIC ROWLEDGE Apr 1929 British Director RESIGNED
MR MARK WILLIAM BEZERRA SPEEKS Nov 1962 British Director 2008-02-15 UNTIL 2011-06-09 RESIGNED
CHARLES HENRY OLIVER ST JOHN Dec 1963 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED
ALBERT CLIVE TAYLOR-CLAGUE Jan 1929 British Director RESIGNED
TIMOTHY DOMINIC JAMES SYDER Jun 1958 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED
DAVID WARWICK SYMONDSON Aug 1955 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED
CHARLES NEIL MCMICKING Jul 1965 British Director 2000-03-07 UNTIL 2001-07-22 RESIGNED
KALVIN BRET BOOTH Nov 1963 Australian Director 1996-08-04 UNTIL 2002-03-08 RESIGNED
MR ALFRED MERTON VINTON May 1938 American Director 1995-05-01 UNTIL 2000-03-23 RESIGNED
DAVID FRANCIS OSBOURNE Oct 1937 British Director 1993-12-31 UNTIL 1996-12-31 RESIGNED
MR JULIAN DAVID KNOTT Jun 1950 British Director 1996-08-04 UNTIL 2000-03-23 RESIGNED
ROBERT NIGEL MCCONNELL May 1958 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED
MR ROBERT JOHN LEWIS May 1944 British Director 1997-07-31 UNTIL 2008-02-15 RESIGNED
MR THOMAS RUPERT KING Jun 1963 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED
MR HUGH ANTHONY LEWIS HOLLAND MUMFORD Nov 1945 British Director 1994-06-02 UNTIL 2008-02-15 RESIGNED
MR MICHAEL DAVID GEORGE Aug 1973 British Director 2004-03-16 UNTIL 2006-06-07 RESIGNED
MR ANTONY PATRICK JOY FRASER Feb 1965 British Director 2008-02-15 UNTIL 2009-08-20 RESIGNED
MR PHILIP JOHN DYKE Oct 1946 British Director RESIGNED
MR MICHAEL BRIAN DUNN Apr 1961 British Director 2011-08-01 UNTIL 2019-10-23 RESIGNED
ROBERT CLARKE Jan 1961 British Director 1998-02-26 UNTIL 2000-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Brian Dunn 2017-02-09 - 2019-10-23 4/1961 London   Ownership of shares 25 to 50 percent
Nicholas Robert William Ross 2017-02-09 1/1963 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HALLMARQ VETERINARY IMAGING LIMITED GUILDFORD Active GROUP 32500 - Manufacture of medical and dental instruments and supplies
FUTURE NOISE MUSIC LIMITED LONDON ENGLAND Active MICRO ENTITY 59200 - Sound recording and music publishing activities
TEAN MANAGEMENT SERVICES LTD YORK ENGLAND Dissolved... MICRO ENTITY 66300 - Fund management activities
NEWBRIDGE ENERGY LTD PENRITH ENGLAND Active FULL 33200 - Installation of industrial machinery and equipment
KEITHICK BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
ST BOSWELLS BIOGAS LIMITED LONDON ENGLAND Active SMALL 35210 - Manufacture of gas
ICL (LP FUNDING) LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
IONA MANAGEMENT SERVICES LIMITED YORK ENGLAND Active SMALL 33190 - Repair of other equipment
NORTH WEST BIOMASS LIMITED BRIGHTON In... SMALL 35110 - Production of electricity
MOCHDRE BIOMASS LIMITED BRIGHTON Dissolved... SMALL 35110 - Production of electricity
IONA ENVIRONMENTAL INFRASTRUCTURE HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
IONA EI (GENERAL PARTNER) LLP LONDON ENGLAND Active FULL None Supplied
IONA EI (GENERAL PARTNER) 2 LLP LONDON ENGLAND Active FULL None Supplied
IONA NW (GENERAL PARTNER) LLP LONDON ENGLAND Active FULL None Supplied
IONA EI (GENERAL PARTNER) 3 LLP LONDON ENGLAND Active FULL None Supplied
EDINBURGH PARTNERS LIMITED EDINBURGH ... FULL 66120 - Security and commodity contracts dealing activities
WAVERLEY FARM CONTRACTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
THESEUS INVESTMENT PARTNERS LIMITED EDINBURGH Dissolved... DORMANT 66300 - Fund management activities
FRANKLIN TEMPLETON INVESTMENT TRUST MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66120 - Security and commodity contracts dealing activities

Free Reports Available

Report Date Filed Date of Report Assets
IONA CAPITAL LTD 2021-02-20 31-03-2020 £1,630,495 Cash £2,566,240 equity

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