Ion Trading Uk Limited
03261502
Notable Risks
- 17 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/10/2025
Due 24/10/2026
Industry
Officers
director · Since 31/10/2022
DIRECTOR
ENGLISH · ENGLAND · Age 51
Also on 36 other boards
Former
nominee director · Resigned 24/07/1997
nominee director · Resigned 24/07/1997
director · Resigned 08/12/1999
corporate nominee secretary · Resigned 29/02/2000
director · Resigned 03/07/2000
director · Resigned 19/12/2001
director · Resigned 19/12/2001
director · Resigned 19/12/2001
director · Resigned 19/12/2001
director · Resigned 19/12/2001
corporate secretary · Resigned 08/03/2002
secretary · Resigned 01/07/2002
director · Resigned 24/10/2002
director · Resigned 06/06/2003
director · Resigned 29/11/2004
director · Resigned 29/11/2004
director · Resigned 29/11/2004
director · Resigned 11/10/2005
director · Resigned 28/09/2006
corporate secretary · Resigned 12/09/2007
director · Resigned 24/09/2007
director · Resigned 17/03/2009
director · Resigned 03/10/2009
director · Resigned 30/09/2011
director · Resigned 09/01/2013
director · Resigned 19/04/2013
director · Resigned 03/06/2014
secretary · Resigned 01/10/2014
director · Resigned 19/06/2015
director · Resigned 17/06/2016
secretary · Resigned 30/06/2021
director · Resigned 15/09/2021
director · Resigned 31/10/2022
director · Resigned 08/11/2024
secretary · Resigned 31/03/2026
Persons with Significant Control
Mr Andrea Pignataro
Italian · Switzerland · Age 56
C/O Ion, 10 Queen Street Place, London, EC4R 1BE
Notified 10/10/2022
Ion Trading Finance Limited
Minerva House, Simmonscourt Road, Ballsbridge
Reg: 563975 · Cro · Private Limited Company
Notified 18/05/2024
Former PSCs
Ion Investment Group Limited
Ceased 10/10/2022
Charges17 outstanding
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH AS SECURITY AGENT
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT
KROLL TRUSTEE SERVICES LIMITED
KROLL TRUSTEE SERVICES LIMITED
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH
LUCID TRUSTEE SERVICES LIMITED
UBS AG, STAMFORD BRANCH
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES
UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)
HSBC BANK PENSION TRUST (UK) LIMITED
LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED
Change History
Active
Private Limited Company
C/O ION
LONDON