Caisson Io Limited
- Company number
- 12111220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2019
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Previous names
- Caisson Development Limited (until 18 Apr 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT BROWN, Angus Myrie | Director | 13 Jan 2023 | |
| NEWMAN, Michael Andrew | Director | 18 Jul 2019 | |
| STOTT, Philip Edward Fletcher | Director | 18 Jul 2019 | |
| BOWDEN, Mark Lawley | Director | 18 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Caisson Investment Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jul 2019 | 5 Apr 2023 |
| Caisson Io Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 Dormant | £100 | - |
| 31 Jul 2024 Dormant | £100 | - |
| 31 Jul 2023 | £100 | 0 |
| 31 Jul 2022 Dormant | £100 | - |
| 31 Jul 2021 Dormant | £100 | - |
| 31 Jul 2020 Dormant | £100 | - |
Connections
Owned by
Caisson Io Limited → Caisson Io Group Limited
Directors’ other companies
- BOWDEN, Mark Lawley - Director at Caisson Io Co-Investor 1 Limited
- BOWDEN, Mark Lawley - Director at Bccim Gp (Scotland) Limited
- NEWMAN, Michael Andrew - Director at Caisson Io Co-Investor 1 Limited
- NEWMAN, Michael Andrew - Director at Bccim Gp (Scotland) Limited
- SCOTT BROWN, Angus Myrie - Director at Caisson Io Co-Investor 1 Limited
- STOTT, Philip Edward Fletcher - Director at Bccim Gp (Scotland) Limited
- STOTT, Philip Edward Fletcher - Llp-Member at Brip 5 LLP
- STOTT, Philip Edward Fletcher - Director at Caisson Io Co-Investor 1 Limited
Companies at the same address
- Caisson (Etna 2) Limited (13925742)
- Caisson (Etna) Limited (11091872)
- Caisson Investment Management Limited (06789477)
- Caisson Io Co-Investor 1 Limited (16527497)
- Caisson Io Group Limited (13926081)
- Caisson Real Estate Limited (10955946)
- IO Asset Management LLP (OC344874)
- IO Co Investor 3 Ltd (12250342)
- Ioam Limited (09168060)
- Polish Logistics (UK) LLP (OC429400)