Introduction
Watch Company
I
IONIC NOMINEECO LIMITED
IONIC NOMINEECO LIMITED is an active company incorporated on 22 February 2024 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 NOMINEECO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15513750
LTD Company
Age
2 Years
Incorporated 22 February 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 22 February 2024 - 31 December 2024(11 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 2 February 2026 (1 month ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 16 February 2027
For period ending 2 February 2027
Address
6 Warwick Street London, W1B 5LX,
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ALLDRED, Thomas James
ActiveWarwick Street, LondonW1B 5LX
Born April 1988
Director
Appointed 22 Feb 2024
ALLDRED, Thomas James
Warwick Street, LondonW1B 5LX
Born April 1988
Director
22 Feb 2024
Active
SHAH, Jeniv Mailesh
ActiveWarwick Street, LondonW1B 5LX
Born December 1985
Director
Appointed 22 Feb 2024
SHAH, Jeniv Mailesh
Warwick Street, LondonW1B 5LX
Born December 1985
Director
22 Feb 2024
Active
TYE, Nicholas George
ResignedThe Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
Appointed 22 Feb 2024
Resigned 06 Nov 2025
TYE, Nicholas George
The Bengal Wing, LondonEC2M 4YN
Born April 1982
Director
22 Feb 2024
Resigned 06 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4th Floor, EdinburghEH1 2EN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp
4th Floor, EdinburghEH1 2EN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2025
26 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 February 2024