This company is commonly known as Io Co Investor 3 Ltd. The company was founded 4 years ago and was given the registration number 12250342. The firm's registered office is in LONDON. You can find them at 9-10 Carlos Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | IO CO INVESTOR 3 LTD |
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Company Number | : | 12250342 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 October 2019 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9-10 Carlos Place, London, United Kingdom, W1K 3AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW | Director | 14 January 2020 | Active |
1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW | Director | 14 January 2020 | Active |
1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW | Director | 08 October 2019 | Active |
9-10 Carlos Place, London, W1K 3AT | Corporate Director | 08 October 2019 | Active |
Io Asset Management Llp | ||
Notified on | : | 14 January 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1st Floor, Hasilwood House, London, United Kingdom, EC2N 4AW |
Nature of control | : |
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Mr Angus Myrie Scott Brown | ||
Notified on | : | 09 January 2020 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1st Floor Hasilwood House, 60-64 Bishopsgate, London, England, EC2N 4AW |
Nature of control | : |
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Ioi Co-Investment Llp | ||
Notified on | : | 08 October 2019 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 9-10, Carlos Place, London, United Kingdom, W1K 3AT |
Nature of control | : |
|
Mr Angus Scott Brown | ||
Notified on | : | 08 October 2019 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 9-10 Carlos Place, London, United Kingdom, W1K 3AT |
Nature of control | : |
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Date | Category | Description | |
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2023-11-01 | Officers | Change person director company with change date. | Download |
2023-10-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-10 | Address | Change registered office address company with date old address new address. | Download |
2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-21 | Officers | Change person director company with change date. | Download |
2022-10-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-07 | Accounts | Change account reference date company previous shortened. | Download |
2021-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-09 | Gazette | Gazette filings brought up to date. | Download |
2021-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-07 | Gazette | Gazette notice compulsory. | Download |
2020-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-27 | Resolution | Resolution. | Download |
2020-01-24 | Capital | Capital variation of rights attached to shares. | Download |
2020-01-24 | Capital | Capital name of class of shares. | Download |
2020-01-17 | Officers | Termination director company with name termination date. | Download |
2020-01-16 | Officers | Appoint person director company with name date. | Download |
2020-01-16 | Officers | Appoint person director company with name date. | Download |
2020-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-10 | Persons with significant control | Cessation of a person with significant control. | Download |
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