Caisson Investment Management Limited

Active06789477 Private limited company
Incorporated
13 January 2009 (17 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Small
Region
Greater London
Address
3rd Floor Mitre House
12-14 Mitre Street
London
EC3A 5BU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2023
British
Born October 1965 (61)
Director · Appointed 1 August 2020
British
Born July 1959 (67)
Director · Appointed 31 March 2009
British
Born February 1974 (52)
Director · Appointed 31 March 2009
British
Born July 1970 (56)
Director · Appointed 13 January 2009
British
Born November 1970
Officer history (1 former)
13 January 2023
Appointed Scott Brown, Angus Myrie as Director
1 August 2020
Appointed Barder, James Henry as Director
28 April 2020
Resigned Carter, David Jason as Director
31 March 2009
Appointed Newman, Michael Andrew as Director
31 March 2009
Appointed Stott, Philip Edward Fletcher as Director
31 March 2009
Appointed Carter, David Jason as Director
13 January 2009
Appointed Bowden, Mark Lawley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13926081

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Caisson Investment Management Limited This company Owns 75–100% of shares
Bccim LLP Holds 25–50% of voting rights
Bccim GP (Scotland) Limited Owns 75–100% of shares
Bccim GP Limited Owns 75–100% of shares
Caisson (Hasilwood) Limited Owns 75–100% of shares
Caisson (Etna 2) Limited Owns 25–50% of shares
Caisson (Etna) Limited Owns 25–50% of shares
Caisson IO Co-Investor 1 Limited Owns 75–100% of shares
Caisson IO Limited Owns 75–100% of shares
Ioam Limited Owns 75–100% of shares

Financials

Net Assets
£1,034,930
Cash
£65,642
Employees
22
Debt Ratio
41%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £182,249 £531,997 £693,428 £1,418,471 £1,034,930
Balance sheet detail
20242023202220212020
Fixed Assets£241,580£66,575£211,627£199,263£181,457
Current Assets£1,504,452£3,038,596£1,666,198£1,529,932£883,587
Cash£65,642£836,384£128,795£374,675£44,609
Creditors (< 1 year)£658,634£1,683,929£1,131,508£1,062,232£878,219
Creditors (> 1 year)£49,697£47,364£129,117
Net Current Assets£845,818£1,354,667£534,690£467,700£5,368
Net Assets£1,034,930£1,418,471£693,428£531,997£182,249
Shareholder Funds£1,034,930£1,418,471£693,428£531,997£182,249

Filings

Filing history not loaded yet. See it on Companies House

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