IONIAN GROUP LIMITED

active Company number 02444941

Private Limited by Shares · Incorporated on 21st Nov 1989

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SIC code: 64999
Registered office: London, EC2V 7AN
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

IONIAN GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 21st Nov 1989 and is currently showing its status as 'Active'. The company's stated activity is Financial intermediation not elsewhere classified.

2 Directors View directors

163 Companies at address View all 205 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Harrison	Director	1st Mar 2018		British	View profile
Tony Pattison	Director	23rd Nov 2023		British	View profile
Fiske Plc	Corporate PSC	6th Apr 2016	—	—	View profile

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ELEVARE MIDCO 2 LIMITED	17074017	6th Mar 2026	active
ELEVARE VERTICAL 1 LIMITED	17073842	6th Mar 2026	active
ELEVARE MIDCO 1 LIMITED	17073474	6th Mar 2026	active
PROJECT PACIOLI FKM LIMITED	17052360	24th Feb 2026	active
RICHARD ANTHONY LIMITED	17048316	23rd Feb 2026	active

Showing the latest 5 of 162 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 1989
Company type: Private Limited by Shares
SIC code: 64999
Accounts category: Dormant
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

21st Nov 1989 Company incorporated
30th Sep 1991 Robert Nelson resigned as Director
30th Sep 1991 Michael Bradbrook resigned as Secretary
28th Jan 1993 Robert Neal appointed as Director
28th Jan 1993 Stephen Cockburn appointed as Director
31st Mar 1994 Michael Bradbrook resigned as Director
31st Mar 1994 Neil Osborn appointed as Director
31st Mar 1994 Henry Bayliss resigned as Secretary
31st Mar 1994 Valery Mendonsa appointed as Secretary
1st Nov 1994 Simon Field appointed as Director
1st Nov 1994 David Alderson appointed as Director
1st Nov 1994 Frederick Thomson appointed as Director
20th Sep 1995 Philip Lovegrove appointed as Director
4th Oct 1996 Neil Osborn resigned as Director
4th Jun 1997 Simon Field resigned as Director
23rd Oct 1997 David Alderson resigned as Director
5th Jun 2002 Robert Neal resigned as Director
5th Jun 2002 Frederick Thomson resigned as Director
5th Jun 2002 Francis Luchini appointed as Director
5th Jun 2002 Clive Harrison appointed as Director
5th Jun 2002 Valery Mendonsa resigned as Secretary
5th Jun 2002 Francis Luchini appointed as Secretary
28th Apr 2003 Francis Luchini resigned as Director
28th Apr 2003 Francis Luchini resigned as Secretary
28th Apr 2003 James Harrison appointed as Secretary
18th Oct 2005 James Harrison resigned as Secretary
18th Oct 2005 Francis Luchini appointed as Secretary
2nd Apr 2009 Stephen Cockburn resigned as Director
2nd Apr 2009 Philip Lovegrove resigned as Director
2nd Apr 2009 Alan Meech appointed as Director
6th Apr 2016 Fiske Plc appointed as Corporate PSC
28th Feb 2018 Alan Meech resigned as Director
1st Mar 2018 James Harrison appointed as Director
31st Aug 2020 Francis Luchini resigned as Secretary
23rd Nov 2023 Clive Harrison resigned as Director
23rd Nov 2023 Tony Pattison appointed as Director
21st Nov 2025 Confirmation statement made up
31st Mar 2027 Next accounts due

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