Ion Trading Uk Limited

03261502

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 10/10/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Paul Robert Evans

director · Since 31/10/2022

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Mr Colm Casey

director · Since 07/11/2024

BARRISTER

IRISH · IRELAND · Age 45

Persons with Significant Control

Mr Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

C/O Ion, 10 Queen Street Place, London, EC4R 1BE

Notified 10/10/2022

Ion Trading Finance Limited

75–100% shares

75–100% votes

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 21/11/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 04/11/2025Registered 14/11/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS SECURITY AGENT

Created 07/10/2025Registered 14/10/2025

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT

Created 07/10/2025Registered 10/10/2025

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 15/07/2024

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 10/07/2024Registered 12/07/2024

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 08/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 03/06/2021Registered 07/06/2021

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/11/2017Registered 22/11/2017

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 11/08/2016Registered 22/08/2016

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2015Registered 14/09/2015

Charge

outstanding

UBS AG, STAMFORD BRANCH AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 28/07/2015Registered 07/08/2015

Charge

outstanding

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014

Charge

satisfied

UBS AG, STAMFORD BRANCH (AS COLLATERAL AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 10/06/2014Registered 19/06/2014Satisfied 19/08/2015

Charge

satisfied

CREDIT SUISSE AG, CAYMAN BRANCH

Created 22/05/2013Registered 03/06/2013Satisfied 23/10/2014

Charge

satisfied

CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH

Created 22/05/2013Registered 03/06/2013Satisfied 23/10/2014

charge

satisfied

INTERBANCA S.P.A. AS LENDER

Created 11/07/2008Registered 16/07/2008Satisfied 04/06/2013

charge

outstanding

HSBC BANK PENSION TRUST (UK) LIMITED

Created 18/06/2002Registered 19/06/2002

charge

outstanding

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED

Created 21/06/1999Registered 01/07/1999