OpenCompanies

CIO Connect Limited

Company number
06301635
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2007
Nature of business
Activities of business and employers membership organisations
Corporate group
Shackleton Ventures Limited (41 companies)

Registered office

Hill Farm Chesterton Road
Lighthorne
Warwick
CV35 0AB

Previous names

  • CIO Connect Holdings Limited (until 19 Feb 2008)
  • Mutanderis 548 Limited (until 16 Nov 2007)

Officers

NameRoleAppointedResigned
HUDSON, Deborah Nichole Director 20 Aug 2020
QUIBELL, John Boyd Secretary 13 Nov 2007
SHACKLETON FINANCE LTD Corporate-Director 4 Jun 2009 27 Aug 2020
KIRKLAND, Nicholas Charles Director 13 Nov 2007 27 Aug 2020
RUSSELL, Alistair Ian Laing Director 17 Sep 2018 31 Dec 2018
LORD, Stephen Richard Director 13 Nov 2007 19 Sep 2014
USHER, Georgina Astrid Director 1 Jul 2008 1 Jul 2010
SHACKLETON SECONDARIES LIMITED PARTNERSHIP Corporate-Director 1 May 2009 4 Jun 2009
LAYTONS MANAGEMENT LIMITED Corporate-Director 4 Jul 2007 13 Nov 2007
LAYTONS SECRETARIES LIMITED Corporate-Secretary 4 Jul 2007 13 Nov 2007

Control

NameNature of controlNotifiedCeased
Shackleton Secondaries Lp Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £195,036 - 0
31 Dec 2024 £195,036 - 0
31 Dec 2023 £195,036 - 0
31 Dec 2022 £195,036 - 0
31 Dec 2021 £195,036 - 1
31 Dec 2020 £195,036 - 2
31 Dec 2019 £328,037 - -
31 Dec 2018 £757,789 - -
31 Dec 2017 £819,292 - -
31 Dec 2016 -£906,708 - -
31 Dec 2015 -£1,156,337 £26,929 -
31 Dec 2014 -£2,283,896 £490 -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -

Connections

Owned by

CIO Connect Limited → Shackleton Secondaries L.P. → Shackleton Secondaries General Partner Limited → Shackleton Ventures Limited

Directors’ other companies

Companies at the same address

Data