ION PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

10233361

Incorporation date

15/06/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2023)

02/04/2026

Cessation of Peter Hynd as a person with significant control on 2026-04-01

View PDF (1 pages)

02/04/2026

Appointment of Mr Xavier Pierre Lansade as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Appointment of Mr Scott Alexander Wardrop as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Notification of Vinci Construction Holding Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Gavin Fairlie Douglas as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Peter Hynd as a director on 2026-04-01

View PDF (1 pages)

16/12/2025

Group of companies' accounts made up to 2025-06-30

View PDF (19 pages)

26/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

20/02/2025

Group of companies' accounts made up to 2024-06-30

View PDF (19 pages)

14/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

22/01/2024

Group of companies' accounts made up to 2023-06-30

View PDF (19 pages)

21/06/2023

Confirmation statement made on 2023-06-14 with updates

View PDF (4 pages)

22/03/2023

Memorandum and Articles of Association

View PDF (24 pages)

22/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Cessation of Jennifer Douglas as a person with significant control on 2023-03-10

View PDF (1 pages)

05/02/2023

Group of companies' accounts made up to 2022-06-30

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+6,291.96 % *

* during past year

Cash in Bank

£1,780,608.00

Business linkages

Check business linkages of ION PROPERTY GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

14/06/2026

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
377.96K
-
0.00
35.00
-

2022
10
377.85K
-
0.00
27.86K
-

2023
10
387.42K
-
0.00
1.78M
-

2023
10
387.42K
-
0.00
1.78M
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

387.42K £2.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.78M £6.29K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Douglas, Gavin Fairlie	Director	18/10/2017 - 01/04/2026	20
Hynd, Peter	Director	06/06/2017 - 01/04/2026	58
Douglas, Richard Colin	Director	15/06/2016 - 08/06/2017	15
Parry, Stephen	Director	18/10/2017 - Present	23
Wardrop, Scott Alexander	Director	01/04/2026 - Present	92

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About ION PROPERTY GROUP LIMITED

ION PROPERTY GROUP LIMITED is an(a) Active company incorporated on 15/06/2016 with the registered office located at 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside L3 1BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ION PROPERTY GROUP LIMITED?

ION PROPERTY GROUP LIMITED is currently Active. It was registered on 15/06/2016 .

Where is ION PROPERTY GROUP LIMITED located?

ION PROPERTY GROUP LIMITED is registered at 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside L3 1BY.

What does ION PROPERTY GROUP LIMITED do?

ION PROPERTY GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ION PROPERTY GROUP LIMITED have?

ION PROPERTY GROUP LIMITED had 10 employees in 2023.

What is the latest filing for ION PROPERTY GROUP LIMITED?

The latest filing was on 02/04/2026: Cessation of Peter Hynd as a person with significant control on 2026-04-01.