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, 2027
    Next Confirmation Statement DueJul 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2026
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2026 with updates

    4 pagesCS01

    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