CASPEAN INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

CASPEAN INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASPEAN INVESTMENTS LTD was incorporated 7 years ago on 31/05/2017 and has the registered number: 10795306. The accounts status is FULL and accounts are next due on 29/02/2024.

CASPEAN INVESTMENTS LTD - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022 29/02/2024

Registered Office

2ND FLOOR
LONDON
SW11 2LN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANTONIOS SOFIANOS Nov 1968 Cypriot Director 2018-12-19 CURRENT
MATTHEW LIONEL LEVIN May 1950 British Director 2018-12-19 CURRENT
MR STEPHEN JOHN DUNN Aug 1977 New Zealander Director 2023-10-12 CURRENT
MR RICHARD DERRICK BRIDGES Aug 1954 British Director 2017-05-31 UNTIL 2018-12-19 RESIGNED
MR BRADLEY PAUL KRAMER Jul 1950 British Director 2017-05-31 UNTIL 2018-12-19 RESIGNED
E.L. SERVICES LIMITED Corporate Secretary 2017-05-31 UNTIL 2023-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peter Brigham 2017-06-08 7/1962 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Philippe Ogier 2017-05-31 - 2017-06-08 5/1959 Ad400 La Massana   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-16 28-02-2023
ACCOUNTS - Final Accounts preparation 2023-03-18 28-02-2022
ACCOUNTS - Final Accounts preparation 2022-04-01 28-02-2021
ACCOUNTS - Final Accounts preparation 2021-04-21 28-02-2019
CASPEAN_INVESTMENTS_LTD - Accounts 2018-12-01 28-02-2018 £-2,590 equity

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