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ILONA ROSE INVESTMENTS LIMITED (09413173)

ILONA ROSE INVESTMENTS LIMITED (09413173) is an active UK company. incorporated on 29 January 2015. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of investment trusts. ILONA ROSE INVESTMENTS LIMITED has been registered for 11 years. Current directors include JAMES, John, FIJ PTC LIMITED.

Company Number
09413173
Status
active
Type
ltd
Incorporated
29 January 2015
Age
11 years
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, London, W1D 4AL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of investment trusts
Directors
JAMES, John, FIJ PTC LIMITED
SIC Codes
64301

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ILONA ROSE INVESTMENTS LIMITED

ILONA ROSE INVESTMENTS LIMITED is an active company incorporated on 29 January 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. ILONA ROSE INVESTMENTS LIMITED was registered 11 years ago.(SIC: 64301)

Status

active

Active since 11 years ago

Company No

09413173

LTD Company

Age

11 Years

Incorporated 29 January 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 29 January 2026 (4 months ago)
Submitted on 5 February 2026 (3 months ago)

Next Due

Due by 12 February 2027
For period ending 29 January 2027
Contact
Address

Level 8, Ilona Rose House Level 8, Ilona Rose House Manette Street London, W1D 4AL,

Previous Addresses

58 Wardour Street London W1D 4JQ England
From: 13 June 2017To: 6 May 2022
Portland House 12-13 Greek Street London W1D 4DL United Kingdom
From: 29 January 2015To: 13 June 2017
Timeline

7 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Jan 15
Funding Round
Feb 15
Funding Round
Feb 15
Director Joined
Apr 15
Loan Secured
Jun 21
Director Left
May 25
Director Joined
Jun 25
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

O'SULLIVAN, Luke James Roderic

Active
Level 8, Ilona Rose House, LondonW1D 4AL
Secretary
Appointed 25 Apr 2025

JAMES, John

Active
Manette Street, LondonW1D 4AL
Born March 1953
Director
Appointed 16 Jun 2025

FIJ PTC LIMITED

Active
12-13 Greek Street, LondonW1D 4DL
Corporate director
Appointed 08 Apr 2015

WOOD, Rachel

Resigned
12-13 Greek Street, LondonW1D 4DL
Secretary
Appointed 29 Jan 2015
Resigned 25 Apr 2025

WOOD, Rachel

Resigned
12-13 Greek Street, LondonW1D 4DL
Born May 1976
Director
Appointed 29 Jan 2015
Resigned 25 Apr 2025

Persons with significant control

1

Fij Ptc Limited

Active
12-13 Greek Street, LondonW1D 4DL

Nature of Control

Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With No Updates
5 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
15 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 June 2025
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
3 May 2025
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
3 May 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
3 May 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
29 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
6 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 November 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2021
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
11 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
30 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 June 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 February 2016
AR01AR01
Appoint Corporate Director Company With Name Date
8 April 2015
AP02Appointment of Corporate Director
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Capital Allotment Shares
23 February 2015
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
2 February 2015
AA01Change of Accounting Reference Date
Incorporation Company
29 January 2015
NEWINCIncorporation