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Caisson Io Co-Investor 1 Limited
16527497
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU
Incorporated 18/06/2025
Compliance
Next accounts due
18/03/2027
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr Mark Lawley Bowden
director · Since 18/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 18 other boards
Mr Michael Andrew Newman
director · Since 18/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 16 other boards
Mr Angus Myrie Scott Brown
director · Since 18/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 7 other boards
Mr Philip Edward Fletcher Stott
director · Since 18/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 18 other boards
Persons with Significant Control
Caisson Io Group Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, Mitre House, London, EC3A 5BU
Reg: 13926081 · Companies House · Limited Company
Notified 18/06/2025
Change History
officer appointed → BOWDEN, Mark Lawley
2026-07-26officer appointed → NEWMAN, Michael Andrew
2026-07-26officer appointed → SCOTT BROWN, Angus Myrie
2026-07-26officer appointed → STOTT, Philip Edward Fletcher
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 3rd Floor Mitre House
2026-07-263RD FLOOR MITRE HOUSE
post town → London
2026-07-26LONDON