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Caisson Investment Management Limited

Caisson Investment Management Limited is an active company incorporated on 13 January 2009 with the registered office located in London, City of London. Caisson Investment Management Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06789477
Private limited company
Age
16 years
Incorporated 13 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW
Telephone
02072809600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Lives in UK • Born in Nov 1970
Director • British • Lives in England • Born in Jul 1959
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1970
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1974
Director • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Caisson Io Group Limited
Mark Lawley Bowden, Michael Andrew Newman, and 3 more are mutual people.
Active
Ioam Limited
Mark Lawley Bowden, Michael Andrew Newman, and 2 more are mutual people.
Active
Caisson Io Limited
Mark Lawley Bowden, Michael Andrew Newman, and 2 more are mutual people.
Active
Caisson Io Co-Investor 1 Limited
Mark Lawley Bowden, Michael Andrew Newman, and 2 more are mutual people.
Active
Caisson Real Estate Management Limited
Mark Lawley Bowden, Michael Andrew Newman, and 1 more are mutual people.
Active
Caisson Real Estate Limited
Mark Lawley Bowden, Michael Andrew Newman, and 1 more are mutual people.
Active
Bccim GP Limited
Mark Lawley Bowden, Michael Andrew Newman, and 1 more are mutual people.
Active
Bccim Nominee 2 Limited
Mark Lawley Bowden, Michael Andrew Newman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£65.64K
Decreased by £770.74K (-92%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 20 (+1000%)
Total Assets
£1.75M
Decreased by £1.36M (-44%)
Total Liabilities
-£711.1K
Decreased by £975.6K (-58%)
Net Assets
£1.03M
Decreased by £383.54K (-27%)
Debt Ratio (%)
41%
Decreased by 13.59% (-25%)
Latest Activity
Mr Angus Myrie Scott Brown Details Changed
2 Months Ago on 17 Jun 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Small Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Own Shares Purchased
2 Years 6 Months Ago on 14 Feb 2023
Shares Cancelled
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Caisson Io Group Limited (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Director's details changed for Mr Angus Myrie Scott Brown on 17 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 14 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 1st Floor, Hasilwood House 60-64 Bishopsgate London EC2N 4AW to 3rd Floor Mitre House 12-14 Mitre Street London EC3A 5BU on 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 13 January 2024 with updates
Submitted on 24 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Notification of Caisson Io Group Limited as a person with significant control on 13 January 2023
Submitted on 25 May 2023
Withdrawal of a person with significant control statement on 25 May 2023
Submitted on 25 May 2023
Particulars of variation of rights attached to shares
Submitted on 15 Feb 2023
Change of share class name or designation
Submitted on 15 Feb 2023
Repayment History
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