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Jméno	Iona Capital LTD
Adresa	123 Pall Mall London SW1Y 5EA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. březen 2020
Company No.	01583260 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	66300 Fund management activities
Company Register Status	active
Previous Names	Acuity Capital Management Limited Electra Quoted Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Dunn, Michael Brian Status: Ceased Notified: 09/02/2017 Ceased: 23/10/2019 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ross, Nicholas Robert William Status: Ceased Notified: 09/02/2017 Ceased: 23/12/2024 Date of Birth: 01/1963 Nature of Control

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Baudouin, Frédéric Bruno Christophe London, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French

Carr, Keith London, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Davies, Philip John London, England Status: Active Notified: 22/06/2016 Date of Birth: 10/1971 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Dinale, Fabio London, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Italian

Ross, Nicholas Robert William London, England Status: Active Notified: 08/02/2012 Role: Secretary Nationality: British

Ross, Nicholas Robert William London, England Status: Active Notified: 07/03/2000 Date of Birth: 01/1963 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Walls, Colm Brendan London, England Status: Active Notified: 20/06/2018 Date of Birth: 01/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wiesner, Heiko London, England Status: Active Notified: 23/12/2024 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: German

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GB Enviroo Protos Projectco Limited Status: Active Notified: 03/11/2023 Companies House Number: 15252801 Nature of Control

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JFS Home Farm Biogas LTD Status: Active Notified: 08/12/2016 Companies House Number: 08584152 Nature of Control

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GB JFS Westholme Farm Biogas LTD Status: Active Notified: 08/12/2016 Companies House Number: 08584147 Nature of Control

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Iona Capital LTD

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Persons with Significant Control (3)

Officers (8)

Companies Controlled by This Company (6)