IO CO INVESTOR 3 LTD

1ST FLOOR HASILWOOD HOUSE, 60-64 BISHOPSGATE, LONDON  EC2N 4AW
  • Active
  • Private Limited Company
  • Company No. 12250342
  • Last Updated: 01 Mar 2024

Company Profile

IO CO INVESTOR 3 LTD was incorporated on Tuesday, October 8, 2019 as a Private Limited Company with registered address in LONDON. IO CO INVESTOR 3 LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 7 days.

Name IO CO INVESTOR 3 LTD
Company number 12250342
Company type Private Limited Company
Incorporation date 08 Oct 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR HASILWOOD HOUSE
60-64 BISHOPSGATE
LONDON
EC2N 4AW
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Io Asset Management Llp Hasilwood House, 60-64 Bishopsgate, EC2N 4AW Dates: Tuesday, January 14, 2020 - present
voting rights 25 to 50 percent
Mr Angus Myrie Scott Brown Nationality: British Dates: Thursday, January 9, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Angus Scott Brown Nationality: British Dates: Tuesday, October 8, 2019 - Tuesday, October 8, 2019
ownership of shares 25 to 50 percent
Ioi Co-Investment Llp Carlos Place, W1K 3AT Dates: Tuesday, October 8, 2019 - Thursday, January 9, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-46 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 November 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IO CO INVESTOR 3 LTD.

Previous Names

Name Change Date
IO CO INVESTOR 3 LTD 08 Oct 2019