Ion Capital Uk Limited

11262493

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

C/O ION, LONDON, EC4R 1BE

Incorporated 19/03/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

secretary · Since 30/06/2021

Mr Paul Robert Evans

director · Since 09/03/2022

DIRECTOR

ENGLISH · ENGLAND · Age 51

Also on 36 other boards

Persons with Significant Control

Atlas Financial Software Limited

75–100% shares

75–100% votes

4th Floor, Minerva House, Simmonscourt Road, Ballsbridge

Reg: 520579 · Cro · Private Limited Company

Notified 19/05/2018

Andrea Pignataro

Significant control

Italian · Switzerland · Age 56

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

Notified 01/01/2023

Former PSCs

Ion Investment Group Limited

Ceased 31/12/2022

Charges12 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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

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 10/10/2025

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

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

UBS AG, STAMFORD BRANCH

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 19/12/2018Registered 20/12/2018

Charge

outstanding

UBS AG, STAMFORD BRANCH

Created 15/08/2018Registered 16/08/2018