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Home > England & Wales Companies > IONIAN INVESTMENT MANAGEMENT LIMITED
Company Information for

IONIAN INVESTMENT MANAGEMENT LIMITED

100 WOOD STREET, LONDON, EC2V 7AN,
Company Registration Number
01141958
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ionian Investment Management Ltd
IONIAN INVESTMENT MANAGEMENT LIMITED was founded on 1973-10-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ionian Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
IONIAN INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
100 WOOD STREET
LONDON
EC2V 7AN
Other companies in EC2M
 
Filing Information
Company Number 01141958
Company ID Number 01141958
Date formed 1973-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-01-06 12:11:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IONIAN INVESTMENT MANAGEMENT LIMITED
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Company Officers of IONIAN INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS GERARD LUCHINI
 Company Secretary 2005-10-18
STEPHEN JOHN COCKBURN
 Director 1993-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PHILIP QUIBELL HARRISON
 Company Secretary 2003-12-22 2005-10-18
VALERY JOSEPHINE MENDONSA
 Company Secretary 1994-03-31 2003-12-22
ROBERT JOHN MARCUS NEAL
 Director 1993-10-25 2003-12-22
NEIL ERNEST OSBORN
 Director 1994-03-31 1996-10-04
HENRY FRANCIS JOHN BAYLISS
 Company Secretary 1991-12-12 1994-03-31
MICHAEL LESLIE BRADBROOK
 Director 1991-12-12 1994-03-31
NORMAN GEOFFREY WRIGHT
 Director 1991-12-12 1993-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS GERARD LUCHINI VOR FINANCIAL STRATEGY LIMITED Company Secretary 2009-07-30 CURRENT 1980-02-22 Active
FRANCIS GERARD LUCHINI FISKE NOMINEES LIMITED Company Secretary 2005-10-18 CURRENT 1973-10-17 Active
FRANCIS GERARD LUCHINI FISKE PLC Company Secretary 2005-10-18 CURRENT 1988-04-21 Active
FRANCIS GERARD LUCHINI IONIAN GROUP LIMITED Company Secretary 2005-10-18 CURRENT 1989-11-21 Active
FRANCIS GERARD LUCHINI IONIAN TRUSTEE COMPANY Company Secretary 2005-10-18 CURRENT 1963-10-10 Active - Proposal to Strike off
FRANCIS GERARD LUCHINI IONIAN CORPORATE FINANCE LIMITED Company Secretary 2005-10-18 CURRENT 1991-04-02 Active
FRANCIS GERARD LUCHINI IONIAN NOMINEES LIMITED Company Secretary 2005-10-18 CURRENT 1947-09-19 Active - Proposal to Strike off
STEPHEN JOHN COCKBURN IONIAN NOMINEES LIMITED Director 1997-01-10 CURRENT 1947-09-19 Active - Proposal to Strike off
STEPHEN JOHN COCKBURN ABPORT LIMITED Director 1992-06-29 CURRENT 1973-06-13 Active
STEPHEN JOHN COCKBURN DANAE INVESTMENT TRUST PUBLIC LIMITED COMPANY Director 1991-12-21 CURRENT 1971-12-06 Dissolved 2014-04-09
STEPHEN JOHN COCKBURN NESCO INVESTMENTS LIMITED Director 1991-12-01 CURRENT 1981-12-17 Active
STEPHEN JOHN COCKBURN RIVERMOOR SECURITIES LIMITED Director 1991-07-28 CURRENT 1977-08-31 Dissolved 2013-10-29
STEPHEN JOHN COCKBURN GARRO FINANCE LIMITED Director 1991-06-15 CURRENT 1965-05-12 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-08Voluntary dissolution strike-off suspended
2022-01-08SOAS(A)Voluntary dissolution strike-off suspended
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21FIRST GAZETTE notice for voluntary strike-off
2021-12-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-12-14Application to strike the company off the register
2021-12-14DS01Application to strike the company off the register
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 3rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS
2021-06-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2020-10-06TM02Termination of appointment of Francis Gerard Luchini on 2020-08-31
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2020-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-02-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-24AR0112/12/15 ANNUAL RETURN FULL LIST
2015-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0112/12/14 ANNUAL RETURN FULL LIST
2014-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-12-17LATEST SOC17/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-17AR0112/12/13 ANNUAL RETURN FULL LIST
2013-02-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-12-27AR0112/12/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-12-19AR0112/12/11 ANNUAL RETURN FULL LIST
2011-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-12-30AR0112/12/10 ANNUAL RETURN FULL LIST
2010-07-06RES01ADOPT ARTICLES 06/07/10
2010-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2010-01-11AR0112/12/09 ANNUAL RETURN FULL LIST
2009-12-23CH01Director's details changed for Stephen John Cockburn on 2009-12-12
2009-12-23CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS GERARD LUCHINI on 2009-12-12
2009-03-12AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 12/12/08; full list of members
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-12-17363aRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-12-21363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-12-22363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-07288bSECRETARY RESIGNED
2005-11-07288aNEW SECRETARY APPOINTED
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-01-12363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-07288bDIRECTOR RESIGNED
2004-01-07288aNEW SECRETARY APPOINTED
2004-01-07363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-07288bSECRETARY RESIGNED
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-14363sRETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7HR
2002-04-26225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2002-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-28363sRETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
2000-12-28SRES03EXEMPTION FROM APPOINTING AUDITORS 20/12/00
2000-12-18363sRETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS
2000-01-10WRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/00
2000-01-10363sRETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS
2000-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
1999-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
1999-01-29SRES03EXEMPTION FROM APPOINTING AUDITORS 06/01/99
1998-12-21363sRETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS
1997-12-30363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1997-12-30SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/97
1997-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
1997-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 12/12/96
1997-01-13288bDIRECTOR RESIGNED
1997-01-13363sRETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS
1995-12-15SRES03EXEMPTION FROM APPOINTING AUDITORS 12/11/95
1995-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
1995-12-15363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-02-28SRES03EXEMPTION FROM APPOINTING AUDITORS 14/02/95
1995-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
1995-01-24363sRETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS
1994-04-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to IONIAN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IONIAN INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IONIAN INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IONIAN INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of IONIAN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IONIAN INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of IONIAN INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IONIAN INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as IONIAN INVESTMENT MANAGEMENT LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where IONIAN INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IONIAN INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IONIAN INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 7AN