Ionic Topco Limited

Active14933779 Private limited company
Incorporated
13 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
5th Floor
The Bengal Wing
9A Devonshire Square
London
EC2M 4YN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born October 1974 (52)
Watson, Michael
Director · Appointed 25 February 2025
British
Born June 1954 (72)
Director · Appointed 1 October 2024
British
Born January 1959 (67)
Director · Appointed 14 July 2023
British
Born March 1977 (49)
Director · Appointed 14 July 2023
British
Born August 1991 (35)
Officer history (4 former)
10 July 2026
Resigned Shah, Jeniv Mailesh as Director
10 July 2026
Resigned Alldred, Thomas James as Director
6 November 2025
Resigned Tye, Nicholas George as Director
25 February 2025
Appointed Watson, Michael as Director
25 February 2025
Appointed Poracchia, Alexandre Christophe as Director
31 December 2024
Resigned Atkin, Charles Neville Rupert as Director
1 October 2024
Appointed Byrne, Patrick Michael as Director
14 July 2023
Appointed Ferrier, Jacqueline Simone as Director
14 July 2023
Appointed Tye, Nicholas George as Director
14 July 2023
Appointed Atkin, Charles Neville Rupert as Director
14 July 2023
Appointed Laidlaw, Ben Alistair Hunter as Director
13 June 2023
Appointed Alldred, Thomas James as Director
13 June 2023
Appointed Shah, Jeniv Mailesh as Director

Ownership 1 active

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

Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17294738

Holdings 1

Companies where Ionic Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 July 2026
Ceased Apiary Capital Partners II GP LLP in Its Capacity As General Partner of Apiary Capital Partners II LP — Owns 25–50% of shares
14 July 2023
Ceased Apiary Capital Partners II GP LLP in Its Capacity As General Partner of Apiary Capital Partners II LP — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Matrix Group Midco Limited Owns 75–100% of shares
Matrix Group Bidco Limited Owns 75–100% of shares
Ionic Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Registration of a charge
4 August 2026Memorandum and Articles of Association

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