This company is commonly known as Caisson Investment Management Limited. The company was founded 15 years ago and was given the registration number 06789477. The firm's registered office is in LONDON. You can find them at 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CAISSON INVESTMENT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 06789477 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 01 August 2020 | Active |
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 13 January 2009 | Active |
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 31 March 2009 | Active |
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 13 January 2023 | Active |
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 31 March 2009 | Active |
| 1st Floor, Hasilwood House, 60-64 Bishopsgate, London, EC2N 4AW | Director | 31 March 2009 | Active |
| Caisson Io Group Limited | ||
| Notified on | : | 13 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-02-15 | Incorporation | Memorandum articles. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Resolution | Resolution. | Download |
| 2023-02-15 | Capital | Capital name of class of shares. | Download |
| 2023-02-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-14 | Capital | Capital cancellation shares. | Download |
| 2023-02-14 | Capital | Capital return purchase own shares. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-06 | Resolution | Resolution. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-12 | Incorporation | Memorandum articles. | Download |
| 2021-06-12 | Resolution | Resolution. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-28 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-24 | Capital | Capital return purchase own shares. | Download |
| 2020-08-21 | Officers | Appoint person director company with name date. | Download |
| 2020-08-04 | Capital | Capital cancellation shares. | Download |
| 2020-08-04 | Capital | Capital return purchase own shares. | Download |
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