General information

Name:

Caspean Investments Limited

Office Address:

2nd Floor 160 Falcon Road SW11 2LN London

Number: 10795306

Incorporation date: 2017-05-31

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Caspean Investments Ltd with the registration number 10795306 has been a part of the business world for seven years. This Private Limited Company is officially located at 2nd Floor, 160 Falcon Road, London and company's area code is SW11 2LN. This business's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022-02-28 is the last time company accounts were filed.

Stephen D., Antonios S. and Matthew L. are registered as the company's directors and have been expanding the company for one year.

Peter B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Stephen D.

Role: Director

Appointed: 12 October 2023

Latest update: 24 December 2023

Antonios S.

Role: Director

Appointed: 19 December 2018

Latest update: 24 December 2023

Matthew L.

Role: Director

Appointed: 19 December 2018

Latest update: 24 December 2023

People with significant control

Peter B.
Notified on 8 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philippe O.
Notified on 31 May 2017
Ceased on 8 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 28 February 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-05-31
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to February 28, 2023 (AA)
filed on: 14th, February 2024
accounts
Free Download Download filing (78 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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