IOI CO-INVESTMENT LLP

Overview

Company Name	IOI CO-INVESTMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC385529
Jurisdiction	England/Wales
Date of Creation	May 31, 2013
Date of Cessation	Mar 10, 2020

Summary

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

Where is IOI CO-INVESTMENT LLP located?

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

What are the latest accounts for IOI CO-INVESTMENT LLP?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for IOI CO-INVESTMENT LLP?

Filings
Date	Description	Document	Type
Mar 10, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 24, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2019	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Feb 28, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	LLCS01

Jan 30, 2019	Micro company accounts made up to Mar 31, 2018	6 pages	AA

Jun 21, 2018	Notification of James Hardie Allen as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jun 21, 2018	Notification of Gio Investments Ltd as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Jun 21, 2018	Notification of Angus Myrie Scott-Brown as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Jun 21, 2018	Withdrawal of a person with significant control statement on Jun 21, 2018	2 pages	LLPSC09

Jun 21, 2018	Confirmation statement made on May 31, 2018 with no updates	3 pages	LLCS01

Dec 19, 2017	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 pages	LLAD02

Jun 21, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Jun 12, 2017	Confirmation statement made on May 31, 2017 with updates	4 pages	LLCS01

Feb 16, 2017	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Jun 13, 2016	Annual return made up to May 31, 2016	6 pages	LLAR01

Apr 21, 2016	Previous accounting period shortened from May 31, 2016 to Mar 31, 2016	1 pages	LLAA01

Mar 08, 2016	Total exemption small company accounts made up to May 31, 2015	5 pages	AA

Jun 08, 2015	Annual return made up to May 31, 2015	6 pages	LLAR01

May 19, 2015	Appointment of Gio Investments Limited as a member on Mar 23, 2015	3 pages	LLAP02

May 19, 2015	Appointment of Oliver Thomas Bowditch as a member on Mar 23, 2015	3 pages	LLAP01

May 19, 2015	Change of status notice	2 pages	LLDE01

Mar 16, 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	1 pages	LLAD03

Mar 16, 2015	Location of register of charges has been changed to 26 Red Lion Square London WC1R 4AG	1 pages	LLAD02

Mar 11, 2015	Total exemption small company accounts made up to May 31, 2014	6 pages	AA

Jun 25, 2014	Annual return made up to May 31, 2014	3 pages	LLAR01

View All Filings

Who are the officers of IOI CO-INVESTMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALLEN, James Hardie

May 31, 2013

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

1969-5

118200300001

BOWDITCH, Oliver Thomas

Mar 23, 2015

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

1987-5

192525530001

SCOTT-BROWN, Angus Myrie

May 31, 2013

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

1965-10

178686900001

GIO INVESTMENTS LIMITED

Mar 23, 2015

LLP Designated Member

Grosvenor Street

W1K 3IP London

Identification Type	European Economic Area
Registration Number	06301581

197074150001

GARDNER, Keith Grant

May 31, 2013

Sep 10, 2013

LLP Designated Member

Carlos Place

W1K 3AT London

9-10

United Kingdom

1980-11

175456340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IOI CO-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 25% but not more than 50% of the voting rights in the LLP.

Mr Angus Myrie Scott-Brown

Apr 06, 2016

Carlos Place

W1K 3AT London

9-10

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr James Hardie Allen

Apr 06, 2016

Carlos Place

W1K 3AT London

9-10

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for IOI CO-INVESTMENT LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 31, 2017	Jun 21, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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