# Ion Property Group Limited

## Details

- **Company number:** [10233361](https://find-and-update.company-information.service.gov.uk/company/10233361)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jun 2016
- **Registered office:** 1ST FLOOR, PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1BY
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARRY, Stephen, Mr. | director | 18 Oct 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vinci Construction Holding Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Apr 2026 |  |
| Mr Peter Hynd | ownership-of-shares-25-to-50-percent | 11 Sep 2019 | 1 Apr 2026 |
| Mrs Jennifer Douglas | ownership-of-shares-25-to-50-percent | 11 Sep 2019 | 10 Mar 2023 |
| Exors Of Richard Colin Douglas (Deceased) | ownership-of-shares-75-to-100-percent | 15 Jun 2016 | 11 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £25,716 | 11 |
| 30 Jun 2024 | - | £299,457 | 10 |
| 30 Jun 2023 | - | £1,780,608 | 10 |
| 30 Jun 2022 | - | £27,857 | 11 |
| 30 Jun 2021 | - | £35 | 11 |
| 30 Jun 2020 | - | - | 11 |
| 30 Jun 2019 | £2 | - | - |
| 30 Jun 2018 | £2 | - | - |
| 30 Jun 2017 | £2 | - | - |



## Owned by

Ion Property Group Limited → [Vinci Construction Holding Limited](/company/03365601)



## Controls

- [Bridgespire Limited](/company/13806177) (13806177)
- [Ion Liverpool Partnership Limited](/company/08028408) (08028408)
- [Ion Partnerships Limited](/company/10599804) (10599804)
- [Ion Projects Limited](/company/04803212) (04803212)
- [Ion Property Developments Limited](/company/03498080) (03498080)
- [Ion Regeneration Limited](/company/10599766) (10599766)
- [Ion Steam Mill Limited](/company/09449327) (09449327)
- [Neptune Developments Limited](/company/10021859) (10021859)
- [Phoenix Works (Castlefield) Limited](/company/14480178) (14480178)



## Directors' other companies

- [PARRY, Stephen](/person/5422785) - director at [Ion Liverpool Partnership Limited](/company/08028408)
- [PARRY, Stephen](/person/5422785) - director at [Ion Partnerships Limited](/company/10599804)
- [PARRY, Stephen](/person/5422785) - director at [Mann Island Estate Limited](/company/09195277)
- [PARRY, Stephen](/person/5422785) - director at [Ion Property Developments Limited](/company/03498080)
- [PARRY, Stephen](/person/5422785) - director at [Neptune Developments Limited](/company/10021859)
- [PARRY, Stephen](/person/5422785) - director at [Ion Projects Limited](/company/04803212)
- [PARRY, Stephen](/person/5422785) - director at [Ion Steam Mill Limited](/company/09449327)
- [PARRY, Stephen](/person/5422785) - director at [Ion Regeneration Limited](/company/10599766)
- [PARRY, Stephen](/person/5422785) - director at [Vinci UK Developments Limited](/company/00646908)
- [PARRY, Stephen](/person/5422785) - director at [VSM (Ncgm) Limited](/company/08333203)