# Aphelion Efx Trading Limited

## Details

- **Company number:** [08284259](https://find-and-update.company-information.service.gov.uk/company/08284259)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2012
- **Registered office:** C/O ION, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Andrew Simon | director | 7 Nov 2012 | 7 Nov 2012 |
| JORGNE, Peter | director | 7 Nov 2012 | 28 Feb 2018 |
| WOODS, Ashley | secretary | 28 Feb 2018 | 30 Jun 2021 |
| RUTTER, Mandy | director | 28 Feb 2018 | 29 Nov 2024 |
| GRIFFIN, Neil | secretary | 30 Jun 2021 | 31 Mar 2026 |
| CASEY, Colm | director | 29 Nov 2024 | 2 Jul 2026 |
| EVANS, Paul Robert | director | 28 Feb 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Robert Manfred Rodermann | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2018 |
| Peter Jorgne | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2018 |
| Ion Investment Group Limited | ownership-of-shares-75-to-100-percent | 2 Jan 2018 | 1 Nov 2022 |
| Mr Andrea Pignataro | significant-influence-or-control | 1 Nov 2022 |  |
| Aphelion Consulting Ab | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |






## Directors' other companies

- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Software Limited](/company/03221843)
- [EVANS, Paul Robert](/person/5443538) - director at [Triple Point Technology Limited](/company/02664023)
- [EVANS, Paul Robert](/person/5443538) - director at [Orion Capital Structure Solutions UK Limited](/company/12978126)
- [EVANS, Paul Robert](/person/5443538) - director at [Fidessa Group Holdings Limited](/company/03234176)



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