Introduction
Watch Company
I
ION VENTURES UK ASIA HOLDINGS LTD
ION VENTURES UK ASIA HOLDINGS LTD is an active company incorporated on 20 December 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ION VENTURES UK ASIA HOLDINGS LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13808158
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 2 January 2027
For period ending 19 December 2026
Previous Company Names
ION VENTURES BIDCO 1 LTD
From: 20 December 2021To: 27 October 2025
Address
Warnford Court 29 Throgmorton Street London, EC2N 2AT,
Previous Addresses
2 Station Road West Oxted RH8 9EP England
From: 20 December 2021To: 27 October 2025
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BALI, Hassen
Active29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
Appointed 20 Dec 2021
BALI, Hassen
29 Throgmorton Street, LondonEC2N 2AT
Born September 1979
Director
20 Dec 2021
Active
TAYLOR, Daniel John
Active29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
Appointed 20 Dec 2021
TAYLOR, Daniel John
29 Throgmorton Street, LondonEC2N 2AT
Born June 1980
Director
20 Dec 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
29 Throgmorton Street, LondonEC2N 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Ion Ventures Holdings Ltd
29 Throgmorton Street, LondonEC2N 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Filing History
11
Description
Type
Date Filed
Document
6 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2025
27 October 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 October 2025
27 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 October 2025