CAISSON INVESTMENT MANAGEMENT LIMITED
Overview
| Company Name | CAISSON INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06789477 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAISSON INVESTMENT MANAGEMENT LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is CAISSON INVESTMENT MANAGEMENT LIMITED located?
| Registered Office Address | 3rd Floor Mitre House 12-14 Mitre Street EC3A 5BU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAISSON INVESTMENT MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAISSON INVESTMENT MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2026 |
| Overdue | No |
What are the latest filings for CAISSON INVESTMENT MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025 | 2 pages | CH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 14 pages | AA | ||||||||||||||||||||||
Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Sep 05, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||||||||||||||||||
Notification of Caisson Io Group Limited as a person with significant control on Jan 13, 2023 | 2 pages | PSC02 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on May 25, 2023 | 2 pages | PSC09 | ||||||||||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Jan 13, 2023
| 6 pages | SH06 | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 15 pages | AA | ||||||||||||||||||||||
Appointment of Mr Angus Myrie Scott Brown as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 14 pages | AA | ||||||||||||||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Who are the officers of CAISSON INVESTMENT MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARDER, James Henry | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 15075170006 | |||||
| BOWDEN, Mark Lawley | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | United Kingdom | British | 33026640005 | |||||
| NEWMAN, Michael Andrew | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | United Kingdom | British | 115452720001 | |||||
| SCOTT BROWN, Angus Myrie | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 161353580002 | |||||
| STOTT, Philip Edward Fletcher | Director | 12-14 Mitre Street EC3A 5BU London 3rd Floor Mitre House England | England | British | 137818480004 | |||||
| CARTER, David Jason | Director | 60-64 Bishopsgate EC2N 4AW London 1st Floor, Hasilwood House | United Kingdom | British | 86113590004 |
Who are the persons with significant control of CAISSON INVESTMENT MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Caisson Io Group Limited | Jan 13, 2023 | 60-64 Bishopsgate EC2N 4AW London 1st Floor Hasilwood House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for CAISSON INVESTMENT MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2017 | Jan 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0