FIDESSA GROUP HOLDINGS LIMITED

Company number 03234176

2 active persons with significant control / 0 active statements

Ion Capital Uk Limited (Active)

• Correspondence address: C/O Ion, 10, Queen Street Place, London, England, EC4R 1BE
• Notified on: 19 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11262493
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Andrea Pignataro (Active)

• Correspondence address: C/O Ion, 10 Queen Street Place, London, England, EC4R 1BE
• Notified on: 3 August 2018
• Date of birth: June 1970
• Nationality: Italian
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Ion Investment Group Limited (Ceased)

• Correspondence address: Minerva House, 4th Floor, Simmonscourt Road, Dublin 4, Ireland
• Notified on: 3 September 2018
• Ceased on: 7 September 2022
• Governing law: Companies Act 2014
• Legal form: Private Company Limited By Shares
• Place registered: Companies Registration Office
• Registration number: 496108
• Incorporated in: Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm