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 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
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)
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 |
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 |