Menna Overview
Here’s a quick overview of IONIAN 1 LIMITED 👀 — a London based business that started in 2019.
IONIAN 1 LIMITED
- Company statusactive
- Company No12297489
- Age6 years 8 months Incorporated 4 November 2019
- Officers4
Address
Olympia House, Armitage Road, London, NW11 8RQ
IONIAN 1 LIMITED is an active company incorporated on 4 November 2019 and based in London. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
6 Months Ago on 21 Jan 2026
Gazette Notice Compulsory
6 Months Ago on 20 Jan 2026
Confirmation Statement With Updates
6 Months Ago on 19 Jan 2026
Memorandum Articles
9 Months Ago on 07 Oct 2025
Resolution
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Change Account Reference Date Company Current Shortened
10 Months Ago on 24 Sep 2025
Resolution
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 08 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 04 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Legacy
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Memorandum Articles
1 Year Ago on 20 Aug 2024
Resolution
1 Year Ago on 20 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 20 Aug 2024
Capital Allotment Shares
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATSOUKIS, Alexandros | director | Sep 1981 | 04 Nov 2019 |
| PARVEZ, Mohammed | director | Jul 1969 | 30 Sept 2025 |
| PATRIKIOS, Dimitrios | director | Feb 1963 | 04 Nov 2019 |
| TAMANI, Andreas | director | Mar 1963 | 30 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| IIH Trustee Limited | 30 Sept 2025 | |
| Alexandros Matsoukis | Sep 1981 | 04 Nov 2019 |
| Mr Dimitrios Patrikios | Feb 1963 | 04 Nov 2019 |
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MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros are mutual persons.
MATSOUKIS, Alexandros are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
PARVEZ, Mohammed are mutual persons.
PARVEZ, Mohammed are mutual persons.
PARVEZ, Mohammed are mutual persons.
PATRIKIOS, Dimitrios are mutual persons.
IONIAN ISLAND GREEK PROPERTIES LIMITED
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
IONIAN 3 LIMITED
MATSOUKIS, Alexandros, PATRIKIOS, Dimitrios are mutual persons.
IIH TRUSTEE LIMITED
PATRIKIOS, Dimitrios, TAMANI, Andreas are mutual persons.
IONIAN & AEGEAN ISLAND HOLIDAYS LTD
PATRIKIOS, Dimitrios are mutual persons.
AEGEAN ISLAND HOLIDAYS LIMITED
PATRIKIOS, Dimitrios are mutual persons.
TROPICAL ISLAND HOLIDAYS LIMITED
PATRIKIOS, Dimitrios are mutual persons.
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Here’s a quick overview of IONIAN 1 LIMITED 👀 — a London based business that started in 2019.