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 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.
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 |
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 |