Menna Overview
Here’s a quick overview of CAISSON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.
CAISSON INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No06789477
- Age17 years 6 months Incorporated 13 January 2009
- Officers5
Address
3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England
CAISSON INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 13 January 2009 and based in London, England. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 25 May 2023
Memorandum Articles
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Resolution
3 Years Ago on 15 Feb 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Feb 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 15 Feb 2023
Capital Cancellation Shares
3 Years Ago on 14 Feb 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Oct 2021
Memorandum Articles
5 Years Ago on 12 Jun 2021
Resolution
5 Years Ago on 12 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jan 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARDER, James Henry | director | Jul 1959 | 01 Aug 2020 |
| BOWDEN, Mark Lawley | director | Nov 1970 | 13 Jan 2009 |
| NEWMAN, Michael Andrew | director | Feb 1974 | 31 Mar 2009 |
| SCOTT BROWN, Angus Myrie | director | Oct 1965 | 13 Jan 2023 |
| STOTT, Philip Edward Fletcher | director | Jul 1970 | 31 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caisson Io Group Limited | 13 Jan 2023 |
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BOWDEN, Mark Lawley, NEWMAN, Michael Andrew, STOTT, Philip Edward Fletcher, CARTER, David Jason are mutual persons.
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BOWDEN, Mark Lawley are mutual persons.
NEWMAN, Michael Andrew are mutual persons.
SCOTT BROWN, Angus Myrie are mutual persons.
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CARTER, David Jason are mutual persons.
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Here’s a quick overview of CAISSON INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2009.