CAISSON IO CO-INVESTOR 1 LIMITED

CAISSON IO CO-INVESTOR 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCAISSON IO CO-INVESTOR 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16527497
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAISSON IO CO-INVESTOR 1 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CAISSON IO CO-INVESTOR 1 LIMITED located?

    Registered Office Address
    3rd Floor Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAISSON IO CO-INVESTOR 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 18, 2027

    What is the status of the latest confirmation statement for CAISSON IO CO-INVESTOR 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    OverdueNo

    What are the latest filings for CAISSON IO CO-INVESTOR 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2025

    Statement of capital on Jun 18, 2025

    • Capital: GBP 100
    SH01

    Who are the officers of CAISSON IO CO-INVESTOR 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWDEN, Mark Lawley
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    United KingdomBritish33026640005
    NEWMAN, Michael Andrew
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    United KingdomBritish115452720001
    SCOTT BROWN, Angus Myrie
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    EnglandBritish161353580002
    STOTT, Philip Edward Fletcher
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    Director
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    EnglandBritish137818480004

    Who are the persons with significant control of CAISSON IO CO-INVESTOR 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    Jun 18, 2025
    Mitre House
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number13926081
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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