Ion Capital Management Limited
Company Summary
Ion Capital Management Limited was set up on Thursday the 30th of November 2006. Their current partial address is Dublin 2, and the company status is Normal. The company's current directors have been the director of 44 other Irish companies between them; 4 of which are now closed. Ion Capital Management Limited has 1 shareholder. This Irish company shares its Eircode with at least 80 other companies.
| Company Name: | Ion Capital Management Limited |
| Company Status: | NORMAL |
| Company Address: | 2nd Floor, Styne House, Hatch Street Upper, Dublin 2 |
| Key Executive: | Mr Casey |
| Company Size: | Log-In To View |
Key Contact Profile
Mr Casey is a Company Director of Ion Capital Management Limited since 2020 and a listed Director of 39 other companies.
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Latest Updates
The latest documents filed with the Companies Registration Office for Ion Capital Management Limited (which can include the Account Details) are listed below.
| CRO Document | Effective Date | Received By CRO | View Now | |
|---|---|---|---|---|
| Form B2: Change of Company Registered Office Address | 14/10/2025 | 14/10/2025 | Join Up | |
| Form B1C - Annual Return General | 30/09/2024 | 20/12/2024 | Join Up | |
| FINANCIAL STATEMENT | 30/09/2024 | 20/12/2024 | Join Up | |
| AUDITORS REPORT | 30/09/2024 | 20/12/2024 | Join Up | |
| B10 CHANGE IN DIRECTORS/SECRETARY | 01/01/2024 | 05/08/2024 | Join Up | |
| THIS COMPANY HAS 66 OTHER DOCS » | ||||
View CRO company documents and company reports any Irish company or business with ease.
Credit Report
View the Latest Credit Report and Credit Limit on Ion Capital Management Limited.
| Company Status: | Normal |
| Latest Credit Movement: |  |
| Date of Last Movement: | 16/12/2025 |
| Latest Accounts Filed: | 23/10/2018 |
| Report Based on Accounts: | 31/12/2017 |
| Next Set of Accounts Due: | 30/09/2025 |
| Overdue: | Yes |
| Credit Score: | Join-Up to View |
Full Credit Rating
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Directors & Owners
Satisfy due diligence requirements on Ion Capital Management Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Ion Capital Management Limited and Anti-Money Laundering checks (AML checks) on Ion Capital Management Limited
Directors details are available to logged in users.
Ownership Structure
| Company Type: | LTD - Private Company Limited By Shares |
| Number of Shareholders: | 1 |
Compliance
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