ION PROPERTY GROUP LIMITED
Activities of other holding companies n.e.c.
ION PROPERTY GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
1st Floor, Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY United Kingdom
Full company profile for ION PROPERTY GROUP LIMITED (10233361), an active property, infrastructure and construction company based in Liverpool, United Kingdom. Incorporated 15 Jun 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2020–2025)
Cash in Bank
£1.34M
Net Assets
£6.18M
Total Liabilities
£440.13k
Turnover
£1.60M
Employees
11
Debt Ratio
7%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lansade, Xavier Pierre | Director | French | England | 1 Apr 2026 | Active |
| Robert David Mason | Director | British | United Kingdom | 18 Oct 2017 | Active |
See all 7 officers
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Persons with Significant Control
Persons with Significant Control (2)
Peter Hynd
British
- Ownership Of Shares 25 To 50 Percent
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Exors Of Richard Colin Douglas (deceased)
Ceased 11 Sept 2019
Mr Peter Hynd
Ceased 1 Apr 2026
Jennifer Douglas
Ceased 10 Mar 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Resolution | Resolutions | |
| 2 Apr 2026 | Officers | Termination of Peter Hynd as director on 1 Apr 2026 | |
| 2 Apr 2026 | Persons With Significant Control | Vinci Construction Holding Limited notified as a person with significant control | |
| 2 Apr 2026 | Persons With Significant Control | Cessation of Peter Hynd as a person with significant control on 1 Apr 2026 | |
| 2 Apr 2026 | Officers | Appointment of Mr Xavier Pierre Lansade as director on 1 Apr 2026 |
Resolutions
Termination of Peter Hynd as director on 1 Apr 2026
Vinci Construction Holding Limited notified as a person with significant control
Cessation of Peter Hynd as a person with significant control on 1 Apr 2026
Appointment of Mr Xavier Pierre Lansade as director on 1 Apr 2026
Recent Activity
Latest Activity
Resolutions
1 weeks ago on 23 Apr 2026
Termination of Peter Hynd as director on 1 Apr 2026
4 weeks ago on 2 Apr 2026
Vinci Construction Holding Limited notified as a person with significant control
4 weeks ago on 2 Apr 2026
Cessation of Peter Hynd as a person with significant control on 1 Apr 2026
4 weeks ago on 2 Apr 2026
Appointment of Mr Xavier Pierre Lansade as director on 1 Apr 2026
4 weeks ago on 2 Apr 2026