THE IO GROUP LIMITED

dissolved Company number 04040216

Private Limited by Shares · Incorporated on 25th Jul 2000 · Closed on 30th Apr 2025

Get report

SIC code: 64209
Registered office: London, SE1 9SG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

THE IO GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 25th Jul 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

1477 Companies at address View all 2476 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in SE1 9SG £3,461,527 as of 24th Mar 2023 View postcode page

Average price (all time) £2,398,264

Average price (since 2016) £2,398,264

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate secretary	30th Nov 2004	This company	Not recorded	—
CROMWELL DIRECTOR LIMITED	Corporate director	31st Dec 2009	This company	Not recorded	—
Timothy Sewell	Director	15th Feb 2019	This company	British	—

Other companies at this address

View all 1,476

Company	Number	Incorporated	Status
BLACKMEAD PE HOLDCO LTD	17411843	20th Aug 2026	active
FORESIGHT NATIONAL GROWTH LP	LP024694	18th Aug 2026	active
FORESIGHT NATIONAL GROWTH GENERAL PARTNER LLP	OC461357	10th Aug 2026	active
EARBA HOLDINGS (FEIP2) LIMITED	17374166	31st Jul 2026	active
H.J. HEINZ PENSION TRUSTEE (2025) LIMITED	17105750	20th Mar 2026	active

Showing the latest 5 of 1,476 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 25th Jul 2000
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 30th Jun 2023
Accounting reference date: 30th Jun

Timeline

25th Jul 2000 Company incorporated
25th Jul 2000 CHALFEN NOMINEES LIMITED appointed as Nominee director
25th Jul 2000 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
18th Aug 2000 Andrew Yates appointed as Director
18th Aug 2000 CHALFEN NOMINEES LIMITED resigned as Nominee director
18th Aug 2000 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
18th Aug 2000 Marcus Shepherd appointed as Secretary
9th Jul 2001 Richard Tice appointed as Director
9th Jul 2001 Robert Bould appointed as Director
9th Jul 2001 Richard Croft-Sharland appointed as Director
9th Jul 2001 Peter Hedges appointed as Director
9th Jul 2001 John Sims appointed as Director
9th Jul 2001 Steven Dent Tattersall appointed as Director
7th Mar 2002 Glyn Hirsch appointed as Director
1st Jul 2002 Marcus Shepherd appointed as Director
1st Jul 2002 Anthony Wardle appointed as Director
1st Jul 2002 Andrew Slipper appointed as Director
17th Mar 2003 Michael Ruhe appointed as Director
11th Aug 2003 Richard Tice resigned as Director
6th Aug 2004 Joram Szerkowski appointed as Director
5th Nov 2004 Marcus Shepherd resigned as Director
5th Nov 2004 Andrew Yates resigned as Director
5th Nov 2004 Anne Pereira appointed as Secretary
30th Nov 2004 CROMWELL CORPORATE SECRETARIAL LIMITED appointed as Corporate secretary
17th Feb 2005 Robert Bould resigned as Director
17th Feb 2005 Richard Croft-Sharland resigned as Director
17th Feb 2005 Peter Hedges resigned as Director
17th Feb 2005 Glyn Hirsch resigned as Director
17th Feb 2005 Marcus Shepherd appointed as Director
29th Apr 2005 Anne Pereira resigned as Secretary
31st Dec 2005 Anthony Wardle resigned as Director
25th Apr 2006 Michael Ruhe resigned as Director
13th Jul 2007 John Sims resigned as Director
24th Dec 2008 Steven Dent Tattersall resigned as Director
24th Dec 2008 Marcus Shepherd resigned as Director
24th Dec 2008 Andrew Slipper resigned as Director
24th Dec 2008 Joram Szerkowski resigned as Director
24th Dec 2008 Didier Tandy appointed as Director
24th Dec 2008 Martyn McCarthy appointed as Director
24th Dec 2008 David Kirkby appointed as Director
24th Dec 2008 Marcus Shepherd resigned as Secretary
5th Jan 2009 Abayomi Okunola appointed as Director
31st Dec 2009 CROMWELL DIRECTOR LIMITED appointed as Corporate director
31st Dec 2009 Didier Tandy resigned as Director
31st Mar 2010 Abayomi Okunola resigned as Director
31st Mar 2010 Fraser Kennedy appointed as Director
14th Aug 2015 Fraser Kennedy resigned as Director
14th Aug 2015 Claire Treacy appointed as Director
31st Dec 2015 Martyn McCarthy resigned as Director
31st Jan 2018 David Kirkby resigned as Director
15th Feb 2019 Timothy Sewell appointed as Director
15th Feb 2019 Claire Treacy resigned as Director
25th Jul 2023 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans