Introduction
Watch Company
I
IONIC MIDCO LIMITED
IONIC MIDCO LIMITED is an active company incorporated on 13 June 2023 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.. IONIC MIDCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14933915
LTD Company
Age
2 Years
Incorporated 13 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
5th Floor, The Bengal Wing 9a Devonshire Square London, EC2M 4YN,
Previous Addresses
6 Warwick Street London W1B 5LX United Kingdom
From: 13 June 2023To: 11 April 2024
12 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
ALLDRED, Thomas James
Active9a Devonshire Square, LondonEC2M 4YN
Born April 1988
Director
Appointed 13 Jun 2023
ALLDRED, Thomas James
9a Devonshire Square, LondonEC2M 4YN
Born April 1988
Director
13 Jun 2023
Active
BYRNE, Patrick Michael
Active9a Devonshire Square, LondonEC2M 4YN
Born January 1959
Director
Appointed 01 Oct 2024
BYRNE, Patrick Michael
9a Devonshire Square, LondonEC2M 4YN
Born January 1959
Director
01 Oct 2024
Active
FERRIER, Jacqueline Simone
ActiveThe Bengal Wing, LondonEC2M 4YN
Born March 1977
Director
Appointed 14 Jul 2023
FERRIER, Jacqueline Simone
The Bengal Wing, LondonEC2M 4YN
Born March 1977
Director
14 Jul 2023
Active
LAIDLAW, Ben Alistair Hunter
ActiveThe Bengal Wing, LondonEC2M 4YN
Born August 1991
Director
Appointed 14 Jul 2023
LAIDLAW, Ben Alistair Hunter
The Bengal Wing, LondonEC2M 4YN
Born August 1991
Director
14 Jul 2023
Active
PORACCHIA, Alexandre Christophe
Active9a Devonshire Square, LondonEC2M 4YN
Born October 1974
Director
Appointed 25 Feb 2025
PORACCHIA, Alexandre Christophe
9a Devonshire Square, LondonEC2M 4YN
Born October 1974
Director
25 Feb 2025
Active
SHAH, Jeniv Mailesh
Active9a Devonshire Square, LondonEC2M 4YN
Born December 1985
Director
Appointed 13 Jun 2023
SHAH, Jeniv Mailesh
9a Devonshire Square, LondonEC2M 4YN
Born December 1985
Director
13 Jun 2023
Active
WATSON, Michael
Active9a Devonshire Square, LondonEC2M 4YN
Born June 1954
Director
Appointed 25 Feb 2025
WATSON, Michael
9a Devonshire Square, LondonEC2M 4YN
Born June 1954
Director
25 Feb 2025
Active
ATKIN, Charles Neville Rupert
Resigned9a Devonshire Square, LondonEC2M 4YN
Born June 1958
Director
Appointed 14 Jul 2023
Resigned 31 Dec 2024
ATKIN, Charles Neville Rupert
9a Devonshire Square, LondonEC2M 4YN
Born June 1958
Director
14 Jul 2023
Resigned 31 Dec 2024
Resigned
TYE, Nicholas George
ResignedThe Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
Appointed 14 Jul 2023
Resigned 06 Nov 2025
TYE, Nicholas George
The Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
14 Jul 2023
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ionic Topco Limited
ActiveWarwick Street, LondonW1B 5LX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Jun 2023
Ionic Topco Limited
Warwick Street, LondonW1B 5LX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Jun 2023
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
19 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2024
11 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2024
4 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2023
28 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 July 2023