EUROREGISTRY
GB · Person with significant control
Ian Mark Toon
Ian Mark Toon is recorded on the Companies House register of people with significant control for 7 UK companies.
Register details
Facts
- Name on the register
- Mr Ian Mark Toon
- Type
- Individual
- Nationality
- British
- Country of residence
- Monaco
- Year of birth
- 1974
- Significant control now
- 7 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Ian Mark Toon's companies
- Main lines of business: security dealing on own account (4), activities auxiliary to financial intermediation n.e.c. (1) and activities of financial services holding companies (1).
- Registered offices in London (7).
- The companies were incorporated between 2011 and 2022.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Ian Mark Toon as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| MAVEN INVESTMENT PARTNERS MONACO LTD 14114410 · Private Limited Company | Active | 18 May 2022 | London | Financial management | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 May 2023 |
| MAVEN INVESTMENT PARTNERS US LIMITED 11494299 · Private Limited Company | Active | 1 August 2018 | London | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 August 2018 |
| MAVEN SECURITIES US LIMITED 11495399 · Private Limited Company | Active | 1 August 2018 | London | Activities auxiliary to financial intermediation n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 2 August 2018 |
| MAVEN DERIVATIVES ASIA LIMITED 10361312 · Private Limited Company | Active | 6 September 2016 | London | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 7 September 2016 |
| MAVEN EUROPE LTD 08966593 · Private Limited Company | Active | 31 March 2014 | London | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MAVEN INVESTMENT PARTNERS LTD 07511928 · Private Limited Company | Active | 1 February 2011 | London | Security dealing on own account | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
| MAVEN SECURITIES HOLDING LIMITED 07505438 · Private Limited Company | Active | 26 January 2011 | London | Activities of financial services holding companies | Owns more than 25% but not more than 50% of the shares | 6 April 2016 |
History
Earlier significant control
Companies where Ian Mark Toon was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| MAVEN GLOBAL MARKETS GP LTD. 13628347 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 18 October 2021 | 16 September 2025 |
Connections
Others with significant control of these companies
- Maven Securities LimitedMAVEN INVESTMENT PARTNERS MONACO LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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