IO INVESTMENT LLP

Overview

Company Name	IO INVESTMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC374082
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2012
Date of Cessation	Mar 31, 2020

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is IO INVESTMENT LLP located?

Registered Office Address	9-10 Carlos Place W1K 3AT London
Undeliverable Registered Office Address	No

What are the latest accounts for IO INVESTMENT LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for IO INVESTMENT LLP?

Filings
Date	Description	Document	Type
Mar 31, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	LLCS01

Dec 21, 2019	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 26, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 19, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Apr 26, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Mar 06, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	LLCS01

Jun 14, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

Mar 07, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	LLCS01

Jun 06, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 04, 2017 with updates	4 pages	LLCS01

Oct 18, 2016	Full accounts made up to Dec 31, 2015	18 pages	AA

Apr 18, 2016	Annual return made up to Apr 04, 2016	5 pages	LLAR01

Feb 02, 2016	Satisfaction of charge OC3740820007 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820001 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820004 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820002 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820003 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820005 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820006 in full	4 pages	LLMR04

Feb 02, 2016	Satisfaction of charge OC3740820008 in full	4 pages	LLMR04

Oct 16, 2015	Full accounts made up to Dec 31, 2014	15 pages	AA

Jul 20, 2015	Registration of charge OC3740820008, created on Jul 20, 2015	11 pages	LLMR01

May 12, 2015	Annual return made up to Apr 04, 2015	5 pages	LLAR01

Apr 21, 2015	Appointment of Ioi Co-Investment Llp as a member on Mar 23, 2015	3 pages	LLAP02

View All Filings

Who are the officers of IO INVESTMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SCOTT BROWN, Angus Myrie

Apr 04, 2012

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

England

1965-10

161353580001

GIO INVESTMENTS LTD

Apr 04, 2012

LLP Designated Member

Grosvenor Street

W1K 3JP London

United Kingdom

Identification Type	European Economic Area
Registration Number	6301581

168122010002

HUNTER, David Ian

Mar 23, 2015

LLP Member

St. Vincent Street

G2 5QD Glasgow

185

United Kingdom

1953-10

1151130002

IOI CO-INVESTMENT LLP

Mar 23, 2015

LLP Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

Identification Type	European Economic Area
Registration Number	OC385529

196975370001

SIMS, John Robert

Apr 04, 2012

Jan 12, 2013

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

1952-9

1925990004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IO INVESTMENT LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Gio Investments Ltd

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06301581

Natures of Control

The person holds, directly or indirectly, more than 50% but not 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.

View Detailed Information on Persons with Significant Control

Does IO INVESTMENT LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jul 20, 2015 Delivered On Jul 20, 2015	Satisfied
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC as Agent and Security Agent
	Transactions Jul 20, 2015Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jan 16, 2015 Delivered On Jan 19, 2015	Satisfied
	Brief description The freehold property known as pipers lane industrial estate, units 6-9, block b, pipers lane industrial estate, thatcham (title no: BK219032).
	Persons Entitled Abbey National Treasury Services PLC as Security Agent and Agent
	Transactions Jan 19, 2015Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Dec 05, 2014 Delivered On Dec 11, 2014	Satisfied
	Brief description 1. land and buildings on the west side of rivermead drive, swindon, wiltshire. 2. land and buildings at blake mill industrial park, brue avenue, bridgewater, somerset, TA6 5LT. 3. 19-42 carters yard, carters lane, kiln farm, milton keynes, buckinghamshire.
	Persons Entitled Abbey National Treasury Services PLC as Agent and Security Agent
	Transactions Dec 11, 2014Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 18, 2014 Delivered On Jun 27, 2014	Satisfied
	Brief description The subjects known as and forming land and buildings at units 1-6 (inclusive), the io centre, sprighill parkway, glasgow business park, glasgow, t/no: LAN179386. Contains Negative Pledge: Yes
	Persons Entitled Abbey National Treasury Services PLC (The "Security Agent")
	Transactions Jun 27, 2014Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 21, 2014	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC (The "Security Agent")
	Transactions Jun 21, 2014Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Jun 12, 2014 Delivered On Jun 23, 2014	Satisfied
	Brief description The freehold property known as units 4, 5, 7. to 9 and 12 to 15 cranford court, hardwick grange, woolston, warrington, WA1 4RX registered with title number CH388317. Contains Negative Pledge: Yes
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Jun 23, 2014Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Feb 06, 2014 Delivered On Feb 11, 2014	Satisfied
	Brief description Freehold property known as land and buildings at arro gate, south marston park, swindon SN3 4AG registered with title absolute under title number WT243742;. Freehold property known as land and buildings at units 1-4 and 7-22 whitworth road industrial estate, washington registered under title number TY231132; and. Leasehold property known as land and buildings at units 1-4 and 7-22 whitworth road industrial estate, washington registered under title number TY429867. Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Feb 11, 2014Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)
A registered charge	Created On Nov 20, 2013 Delivered On Nov 22, 2013	Satisfied
	Brief description The freehold property known as adlington court, risley, warrington WA3 and registered at the land registry under title numbers CH378380 and CH319974 and CH378381.. The freehold property known as land and buildings at units 1, 2, 11-15 and 19-24 ashford business park, sevington, ashford and registered at the land registry under title number TT13708.. The freehold property known as fieldhead business centre, listerhills road, bradford BD7 and registered at the land registry under title number WYK499628.. The freehold property known as hovefields industrial estate, basildon, essex SS13 1EB and registered at the land registry under title number EX224841.. The freehold property known as units 1-10 minster court, littlehampton BN17 7RN and registered at the land registry under title number WSX42452.. The freehold property known as land and buildings at revie road industrial estate, revie road, leeds LS11 8JG and registered at the land registry under title number YWE66242. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Abbey National Treasury Services PLC
	Transactions Nov 22, 2013Registration of a charge (LLMR01) Feb 02, 2016Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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