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Nom

ION Asset Architecture UK LTD
Adresse
Floor 28
30 St. Mary Axe
London
EC3A 8BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name ION Asset Architecture UK Limited
Company Register Address 43-45 Dorset Street
London
W1U 7NA
Société Numéro de Registre 06058014 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)62012 - Programmation informatique
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Lohfert, Dennis Status: Active Notified: 06/04/2016 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Wilson, John Status: Active Notified: 17/06/2017 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    gb-flag GB Ion Asset Architecture Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Companies House Number: 01473733 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ion Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 00270973 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lohfert, Dennis Status: Ceased Notified: 06/04/2016 Ceased: 08/08/2022 Date of Birth: 06/1978 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    Mcpike, Harald Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Date of Birth: 04/1958 Nature of Control
  • Voting rights 25 to 50 percent as firm
    •
    Wilson, John Status: Ceased Notified: 05/12/2017 Ceased: 08/08/2022 Date of Birth: 05/1961 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Lohfert, Dennis London Status: Active Notified: 18/01/2007 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: German