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Nom

Caisson IO Group Limited
Adresse
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13926081 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Hasilwood 60 Limited
  • Bridgestone Kent Limited
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    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Newman, Michael Andrew Status: Ceased Notified: 18/02/2022 Ceased: 13/01/2023 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Barder, James Henry London, England Status: Active Notified: 20/09/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Bowden, Mark Lawley London, England Status: Active Notified: 20/09/2022 Date of Birth: 11/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Newman, Michael Andrew Maidstone, Kent, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 02/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Scott Brown, Angus Myrie London, England Status: Active Notified: 20/09/2022 Date of Birth: 10/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Stott, Philip Edward Fletcher London, England Status: Active Notified: 20/09/2022 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Caisson IO Limited Status: Active Notified: 05/04/2023 Companies House Number: 12111220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Caisson Investment Management Limited Status: Active Notified: 13/01/2023 Companies House Number: 06789477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Caisson Investment Management Limited Status: Active Notified: 13/01/2023 Companies House Number: 06789477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ioam Limited Status: Active Notified: 13/01/2023 Companies House Number: 09168060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •