IO ASSET MANAGEMENT LLP

IO ASSET MANAGEMENT LLP

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

    Company NameIO ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC344874
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is IO ASSET MANAGEMENT LLP located?

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

    What are the latest accounts for IO ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for IO ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToJan 15, 2027
    Next Confirmation Statement DueJan 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2026
    OverdueNo

    What are the latest filings for IO ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Change of details for Mr Angus Myrie Scott-Brown as a person with significant control on Jun 17, 2025

    2 pagesLLPSC04

    Member's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025

    2 pagesLLCH01

    Member's details changed for Mr Angus Myrie Scott Brown on Jun 17, 2025

    2 pagesLLCH01

    Confirmation statement made on Feb 22, 2025 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Registered office address changed from 1st Floor Hasilwood House 60-64 Bishopsgate London EC2N 4AW England to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on Oct 28, 2024

    1 pagesLLAD01

    Confirmation statement made on Feb 22, 2024 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Registered office address changed from 9-10 Carlos Place London W1K 3AT to 1st Floor Hasilwood House 60-64 Bishopsgate London EC2N 4AW on Apr 18, 2023

    1 pagesLLAD01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Location of register of charges has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

    1 pagesLLAD02

    Member's details changed for Io Co Investor Limited on Dec 18, 2017

    1 pagesLLCH02

    Who are the officers of IO ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT BROWN, Angus Myrie
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    LLP Designated Member
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    England161353580002
    IO CO INVESTOR LIMITED
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    LLP Designated Member
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number08415664
    176219590002
    ALLEN, James Hardie
    Carlos Place
    W1K 3AT London
    9-10
    United Kingdom
    LLP Member
    Carlos Place
    W1K 3AT London
    9-10
    United Kingdom
    United Kingdom118200300001
    NIREN, Charles Jeffrey
    1412 High Road
    N20 9BH London
    Brook Point
    LLP Designated Member
    1412 High Road
    N20 9BH London
    Brook Point
    Uk151989590001
    SIMS, John Robert
    Great Tew
    OX7 4JR Chipping Norton
    Tracey Farmhouse
    Oxfordshire
    LLP Designated Member
    Great Tew
    OX7 4JR Chipping Norton
    Tracey Farmhouse
    Oxfordshire
    United Kingdom1925990004
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    142773790001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Hertfordshire
    142773780001
    SUNLEY HOLDINGS PLC
    Berkeley Square
    W1J 6LH London
    20
    LLP Designated Member
    Berkeley Square
    W1J 6LH London
    20
    Identification TypeEuropean Economic Area
    Registration Number1458205
    161544680001

    Who are the persons with significant control of IO ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Myrie Scott-Brown
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    Apr 06, 2016
    12-14 Mitre Street
    EC3A 5BU London
    3rd Floor Mitre House
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

    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