CAISSON INVESTMENT MANAGEMENT LIMITED

Accounts Submitted 20 Dec 2024

Confirmation Statement Submitted 14 Jan 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU England

Office ()

London, England, United Kingdom, Europe

Telephone

0207 280 9600

[email protected]

Website

caisson-io.com

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Angus Myrie Scott Brown	Director	British	England	60	13 Jan 2023	Active
James Henry Barder	Director	British	England	66	1 Aug 2020	Active
Mark Lawley Bowden	Director	British	United Kingdom	55	13 Jan 2009	Active
Michael Andrew Newman	Director	British	United Kingdom	52	31 Mar 2009	Active
Philip Edward Fletcher Stott	Director	British	United Kingdom	55	31 Mar 2009	Active

Shareholders

Shareholders (22)


Trevor Jones	0.0%	Ordinary A	24 Jan 2024
Steven Tattersall	0.0%	Ordinary A	24 Jan 2024
Steve Coppock	0.0%	Ordinary A	24 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Caisson Io Group Limited

United Kingdom

Active

Notified 13 Jan 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CAISSON IO GROUP LIMITED united kingdom

CAISSON INVESTMENT MANAGEMENT LIMITED Current Company

BCCIM LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CAISSON DEVELOPMENT PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

CAISSON (HASILWOOD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jun 2025	Officers	Change to director Mr Angus Myrie Scott Brown on 2025-06-17	View(2 pages)
14 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-13 with no updates	View(3 pages)
20 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(14 pages)
5 Sept 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
24 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-13 with updates	View(6 pages)