SearchLIVE · CORPUS
/ Dossier
■
ION PROPERTY GROUP LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
- ■87.5%beneficial owner
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Hyndbeneficial owner 50%→ION PROPERTY GROUP LIMITED
- 1Exors Of Richard Colin Douglas (Deceased)beneficial owner 100%→ION PROPERTY GROUP LIMITED
- 1Mrs Jennifer Douglasbeneficial owner 37.5%→ION PROPERTY GROUP LIMITED
- 1Mr Peter Hyndbeneficial owner 37.5%→ION PROPERTY GROUP LIMITED
- 1Exors Of Richard Colin Douglas (Deceased)beneficial owner 87.5%→ION PROPERTY GROUP LIMITED
- 1VINCI CONSTRUCTION HOLDING LIMITEDbeneficial owner 87.5%→ION PROPERTY GROUP LIMITED
- 2Vinci Construction Sasbeneficial owner 62.5%→VINCI CONSTRUCTION HOLDING LIMITED
Company profile· live · Companies House
- Company no.
- 10233361
- Status
- active
- Type
- ltd
- Incorporated
- 2016-06-15
- Registered office
- 1st Floor, Port Of Liverpool Building, Pier Head, Liverpool, Merseyside, L3 1BY, United Kingdom
- SIC
- 64209
Officers · 4 active
- LANSADE, Xavier Pierredirector · French · appt 2026-04-01
- MASON, Robert Daviddirector · British · appt 2017-10-18
- PARRY, Stephendirector · British · appt 2017-10-18
- WARDROP, Scott Alexanderdirector · British · appt 2026-04-01
- DOUGLAS, Gavin Fairlie(resigned)director · British · appt 2017-10-18
- DOUGLAS, Richard Colin(resigned)director · British · appt 2016-06-15
- HYND, Peter(resigned)director · British · appt 2017-06-06
Beneficial owners · PSC · 1 current
- ■Vinci Construction Holding Limited75–100% sharescorporate PSC · England · since 2026-04-01 · trace owners →
- ●Mr Peter Hynd25–50% sharesindividual PSC · England · ceased 2026-04-01
- ●Mrs Jennifer Douglas25–50% sharesindividual PSC · England · ceased 2023-03-10
- ●Exors Of Richard Colin Douglas (Deceased)75–100% sharesindividual PSC · United Kingdom · ceased 2019-09-11
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-06-28