Ionic Bidco Limited

14934405

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5TH FLOOR, THE BENGAL WING, LONDON, EC2M 4YN

Incorporated 14/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeniv Mailesh Shah

director · Since 14/06/2023

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 5 other boards

Mr Thomas James Alldred

director · Since 14/06/2023

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Ben Alistair Hunter Laidlaw

director · Since 14/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 3 other boards

Ms Jacqueline Simone Ferrier

director · Since 14/07/2023

CHIEF UNDERWRITING OFFICER

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Patrick Michael Byrne

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 4 other boards

Mr Alexandre Christophe Poracchia

director · Since 25/02/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 4 other boards

director · Since 25/02/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Persons with Significant Control

Ionic Midco Limited

75–100% shares

75–100% votes

Appoint directors

6, Warwick Street, London, W1B 5LX

Reg: 14933915 · Companies House · Limited By Shares

Notified 14/06/2023

Charges2 outstanding

Charge

outstanding

TC LOANS LIMITED

Created 19/06/2024Registered 19/06/2024

Charge

outstanding

TC LOANS LIMITED

Created 01/08/2023Registered 04/08/2023