CALTHORPE INVESTMENTS LIMITED - GRAND CAYMAN


Company Profile Company Filings

Overview

CALTHORPE INVESTMENTS LIMITED is a Other company type from GRAND CAYMAN CAYMAN ISLANDS and has the status: Active.
CALTHORPE INVESTMENTS LIMITED was incorporated 16 years ago on 09/04/2008 and has the registered number: FC028333. The accounts status is FULL.

CALTHORPE INVESTMENTS LIMITED - GRAND CAYMAN

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

P.O. BOX 309
GRAND CAYMAN
KY1 1104
CAYMAN ISLANDS

This Company Originates in : CAYMAN ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

CAYMAN ISLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD JAMES SHERWOOD May 1984 British Director 2013-03-11 CURRENT
BEN FERRY Mar 1977 British Director 2013-03-11 CURRENT
MAHMUD ZIA PARACHA Mar 1985 British,Pakistani Director 2019-09-06 CURRENT
WALKER SPV LIMITED Corporate Secretary 2008-05-06 UNTIL 2009-01-05 RESIGNED
GRAHAM MARTIN WADE Nov 1975 British Director 2008-05-06 UNTIL 2008-10-24 RESIGNED
ASHLEY HUDD Mar 1979 British Director 2010-08-24 UNTIL 2011-10-11 RESIGNED
ROGER LOUIS VERSLUYS Jun 1970 British Director 2019-02-05 UNTIL 2019-05-03 RESIGNED
STEPHEN JAMES ULLMAN Oct 1967 British Director 2008-05-06 UNTIL 2011-08-19 RESIGNED
MR STEVEN MATTHEW POULTER Apr 1973 British Director 2011-12-14 UNTIL 2013-05-20 RESIGNED
SADAT MANNAN Jan 1980 British Director 2008-05-06 UNTIL 2008-06-19 RESIGNED
KOSTYANTYN LYKHMAN Oct 1980 British Director 2010-06-17 UNTIL 2011-12-14 RESIGNED
ADAM PAUL LOVERIDGE Sep 1980 Australian Director 2009-08-26 UNTIL 2010-05-07 RESIGNED
FLORIAN HUBER Nov 1978 Austrian Director 2009-11-18 UNTIL 2010-08-20 RESIGNED
DANIEL MARTIN BULT COOK Feb 1971 British Director 2011-08-31 UNTIL 2013-03-11 RESIGNED
GRAEME JAMES CLARK Sep 1972 British Director 2011-10-12 UNTIL 2019-09-18 RESIGNED
MR NICHOLAS RICHARD BRAND Nov 1975 British Director 2008-05-06 UNTIL 2019-01-31 RESIGNED
JONATHAN PATRICK BINKS Aug 1970 British Director 2008-06-19 UNTIL 2009-08-28 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS ALDERSGATE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
PISCES NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CANARY WHARF FINANCE LEASING (BP1) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SWAN LANE INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
B D & B INVESTMENTS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
CWCB FINANCE LEASING (DS7B) LIMITED LONDON Active FULL 64910 - Financial leasing
WYSTERIA EURO INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS DARNAY EURO INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
TUNGSHAN INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
WESSEX INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
CAPTON INVESTMENTS LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied
29 PARK INVESTMENTS NO. 1 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
29 PARK INVESTMENTS NO. 2 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
OTAGO INVESTMENTS NO.1 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
OTAGO INVESTMENTS NO.2 LIMITED GEORGE TOWN CAYMAN ISLANDS Dissolved... FULL None Supplied
BRAVEN INVESTMENTS NO.1 LIMITED GEORGE TOWN CAYMAN ISLANDS Active FULL None Supplied
BRULE 1 INVESTMENTS LIMITED SOUTH CHURCH STREET, GEORGE TO CAYMAN ISLANDS Dissolved... FULL None Supplied
AQUITAINE INVESTMENTS LIMITED SOUTH CHURCH STREET, GEORGE TO CAYMAN ISLANDS Dissolved... FULL None Supplied
RAGLAN INVESTMENTS LIMITED GEORGE TOWN, GRAND CAYMAN Dissolved... FULL None Supplied