Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

IO INVESTMENT LLP

9-10 CARLOS PLACE, LONDON, W1K 3AT,
Company Registration Number
OC374082
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Io Investment Llp
IO INVESTMENT LLP was founded on 2012-04-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Io Investment Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IO INVESTMENT LLP
 
Legal Registered Office
9-10 CARLOS PLACE
LONDON
W1K 3AT
Other companies in W1K
 
Filing Information
Company Number OC374082
Company ID Number OC374082
Date formed 2012-04-04
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 16:40:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IO INVESTMENT LLP
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name IO INVESTMENT LLP
The following companies were found which have the same name as IO INVESTMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
IO INVESTMENTS LIMITED Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ Dissolved Company formed on the 2007-04-19
IO INVESTMENT 2 LLP 9-10 CARLOS PLACE LONDON W1K 3AT Active - Proposal to Strike off Company formed on the 2015-04-24
IO INVESTMENTS, LLC. 3200 JEANNE DR - PARMA OH 44134 Active Company formed on the 2010-03-22
IO INVESTMENT HOLDINGS LIMITED Unknown Company formed on the 2014-03-21
IO INVESTMENT, LLC 1675 S State St Ste B Dover DE 19901 Unknown Company formed on the 2001-10-25
IO INVESTMENT OWL LIMITED 39 CASTLEYARD 20/21 ST PATRICK'S ROAD DALKEY CO DUBLIN DALKEY, DUBLIN, IRELAND Active Company formed on the 2017-04-20
IO INVESTMENT, LLC PO BOX 202384 ARLINGTON TX 76006 Active Company formed on the 2002-01-25
IO INVESTMENTS California Unknown
IO INVESTMENTS LLC California Unknown
IO INVESTMENT GROUP LLC New Jersey Unknown
IO INVESTMENT PROPERTIES LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Active Company formed on the 2020-10-28
IO INVESTMENTS LTD 29 Matheson Road London W14 8SN Active - Proposal to Strike off Company formed on the 2021-07-09
IO INVESTMENT MANAGEMENT LIMITED 1ST FLOOR HASILWOOD HOUSE 60-64 BISHOPSGATE LONDON EC2N 4AW Active - Proposal to Strike off Company formed on the 2022-02-25
IO INVESTMENTS LTD 18-20 EAST STREET BROMLEY BR1 1QU Active Company formed on the 2023-02-08
IO INVESTMENT STRATEGIES, LLC, A TEXAS SERIES LIMI 2800 SAN JUAN DR AUSTIN TX 78733 Active Company formed on the 2024-04-09

Company Officers of IO INVESTMENT LLP

Current Directors
Officer Role Date Appointed
GIO INVESTMENTS LTD
 Limited Liability Partnership (LLP) Designated Member 2012-04-04
ANGUS MYRIE SCOTT BROWN
 Limited Liability Partnership (LLP) Designated Member 2012-04-04
DAVID IAN HUNTER
 Limited Liability Partnership (LLP) Member 2015-03-23
IOI CO-INVESTMENT LLP
 Limited Liability Partnership (LLP) Member 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROBERT SIMS
 Limited Liability Partnership (LLP) Designated Member 2012-04-04 2013-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS MYRIE SCOTT BROWN IO CO INVESTOR 2 LLP Limited Liability Partnership (LLP) Designated Member 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
ANGUS MYRIE SCOTT BROWN IO ASSET MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2011-07-05 CURRENT 2009-04-14 Active
DAVID IAN HUNTER IO CO INVESTOR 2 LLP Limited Liability Partnership (LLP) Member 2015-05-07 CURRENT 2014-11-11 Active - Proposal to Strike off
DAVID IAN HUNTER HCP HIGH YIELD COMMERCIAL PROPERTY LLP Limited Liability Partnership (LLP) Member 2013-12-30 CURRENT 2012-12-12 Active - Proposal to Strike off
DAVID IAN HUNTER SLACKBUIE PROPERTY LLP Limited Liability Partnership (LLP) Member 2006-09-29 CURRENT 2006-09-27 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-03-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-02-25LLCS01Confirmation statement with no updates made up to 2020-02-22
2019-12-21SOAS(A)Voluntary dissolution strike-off suspended
2019-11-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-19LLDS01Application for strike off of limited liability partnership
2019-04-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06LLCS01Confirmation statement with no updates made up to 2019-02-22
2018-06-14AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-07LLCS01Confirmation statement with no updates made up to 2018-02-22
2017-06-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LLCS01Confirmation statement with no updates made up to 2017-04-04
2016-10-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18LLAR01LLP Annual return made up to 2016-04-04
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820008
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820006
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820005
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820004
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820007
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820002
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820001
2016-02-02LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3740820003
2015-10-16AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LLMR01LLP Creation of charge with deed OC3740820008 on 2015-07-20
2015-05-12LLAR01LLP Annual return made up to 2015-04-04
2015-04-21LLAP02Limited liability partnership appointment of corporate member Ioi Co-Investment Llp on 2015-03-23 as member
2015-04-21LLAP01Limited liability partnership appointment of Mr David Ian Hunter on 2015-03-23 as member
2015-01-19LLMR01LLP Creation of charge with deed OC3740820007 on 2015-01-16
2014-12-11LLMR01LLP Creation of charge with deed OC3740820006 on 2014-12-05
2014-06-27LLMR01
2014-06-23LLMR01
2014-06-21LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3740820004
2014-05-12AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17LLAR01ANNUAL RETURN MADE UP TO 04/04/14
2014-02-11LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3740820002
2013-11-22LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3740820001
2013-04-25LLAR01ANNUAL RETURN MADE UP TO 04/04/13
2013-04-25LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GROSVENOR SITXY TWO LIMITED / 05/04/2012
2013-04-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN SIMS
2012-10-24LLAD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM 20 BERKELEY SQUARE LONDON W1J 6LH
2012-07-23LLAA01CURRSHO FROM 30/04/2013 TO 31/12/2012
2012-04-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to IO INVESTMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IO INVESTMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND SECURITY AGENT
2015-01-19 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC AS SECURITY AGENT AND AGENT
2014-12-11 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC AS AGENT AND SECURITY AGENT
2014-06-27 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY AGENT")
2014-06-23 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
2014-06-21 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC (THE "SECURITY AGENT")
2014-02-11 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
2013-11-22 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
Intangible Assets
Patents
We have not found any records of IO INVESTMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for IO INVESTMENT LLP
Trademarks
We have not found any records of IO INVESTMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IO INVESTMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as IO INVESTMENT LLP are:

Outgoings
Business Rates/Property Tax
Business rates information was found for IO INVESTMENT LLP for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Warehouse and Premises UNIT 4 REVIE ROAD LEEDS LS11 8JG 70,00016/11/2012
19 ADLINGTON COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6PL 32,000
20 ADLINGTON COURT RISLEY ROAD BIRCHWOOD WARRINGTON WA3 6PL 23,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IO INVESTMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IO INVESTMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 3AT