ILONA ROSE INVESTMENTS LIMITED
- Company statusactive
- Company No09413173
- Age10 years 6 months Incorporated 29 January 2015
- Officers3
Address
Level 8, Ilona Rose House Level 8, Ilona Rose House, Manette Street, London, W1D 4AL, England
ILONA ROSE INVESTMENTS LIMITED is an active company incorporated on 29 January 2015 and based in London, England. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64301 Activities of investment trusts
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 16 Jun 2025
Appoint Person Secretary Company With Name Date
2 Months Ago on 03 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 03 May 2025
Termination Secretary Company With Name Termination Date
2 Months Ago on 03 May 2025
Confirmation Statement With No Updates
6 Months Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 17 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 May 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Jun 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Jan 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Feb 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Sep 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 29 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'SULLIVAN, Luke James Roderic | secretary | 25 Apr 2025 | |
| JAMES, John | director | Mar 1953 | 16 Jun 2025 |
| FIJ PTC LIMITED | corporate director | 08 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fij Ptc Limited | 06 Apr 2016 |
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WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
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WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
WOOD, Rachel are mutual persons.
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