Ionian Group Limited

Active02444941 Private limited company
Incorporated
21 November 1989 (36 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
British
Born January 1951 (75)
Director · Appointed 1 March 2018
British
Born May 1973 (53)
Officer history (18 former)
23 November 2023
Appointed Pattison, Tony Robert as Director
23 November 2023
Resigned Harrison, Clive Fiske as Director
31 August 2020
Resigned Luchini, Francis Gerard as Secretary
1 March 2018
Appointed Harrison, James Philip Quibell as Director
28 February 2018
Resigned Meech, Alan Dennis, Mr. as Director
2 April 2009
Resigned Lovegrove, Philip Albert as Director
2 April 2009
Resigned Cockburn, Stephen John as Director
2 April 2009
Appointed Meech, Alan Dennis, Mr. as Director
18 October 2005
Appointed Luchini, Francis Gerard as Secretary
18 October 2005
Resigned Harrison, James Philip Quibell as Secretary
28 April 2003
Resigned Luchini, Francis Gerard as Secretary
28 April 2003
Appointed Harrison, James Philip Quibell as Secretary
28 April 2003
Resigned Luchini, Francis Gerard as Director
5 June 2002
Appointed Luchini, Francis Gerard as Director
5 June 2002
Appointed Harrison, Clive Fiske as Director
5 June 2002
Appointed Luchini, Francis Gerard as Secretary
5 June 2002
Resigned Neal, Robert John Marcus as Director
5 June 2002
5 June 2002
Resigned Mendonsa, Valery Josephine as Secretary
23 October 1997
4 June 1997
Resigned Field, Simon Richard as Director
4 October 1996
Resigned Osborn, Neil Ernest as Director
20 September 1995
Appointed Lovegrove, Philip Albert as Director
1 November 1994
Appointed Field, Simon Richard as Director
1 November 1994
1 November 1994
31 March 1994
Appointed Mendonsa, Valery Josephine as Secretary
31 March 1994
Appointed Osborn, Neil Ernest as Director
31 March 1994
Resigned Bayliss, Henry Francis John as Secretary
31 March 1994
Resigned Bradbrook, Michael Leslie as Director
28 January 1993
Appointed Neal, Robert John Marcus as Director
28 January 1993
Appointed Cockburn, Stephen John as Director
30 September 1991
Resigned Bradbrook, Michael Leslie as Secretary
30 September 1991
Resigned Nelson, Robert Charles James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Quoted Plc And Governed In Accordance With English Law
Reg. no. 2248663

Holdings 1

Companies where Ionian Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fiske Nominees Limited Owns 75–100% of shares
Ionian Corporate Finance Limited Owns 75–100% of shares
Ionian Group Limited This company Has significant influence or control
Vor Financial Strategy Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with no updates21 November 2025
15 July 2025Accounts for a dormant company30 June 2025
14 April 2025Micro company accounts30 June 2024
21 November 2024Confirmation statement with no updates21 November 2024
23 November 2023Appointment of a director
Show all recent filings

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