Caspean Investments Ltd is a private limited company that can be found at 2Nd Floor, 160 Falcon Road, London SW11 2LN. Incorporated on 2017-05-31, this 6-year-old company is run by 3 directors.
Director Stephen D., appointed on 12 October 2023. Director Antonios S., appointed on 19 December 2018. Director Matthew L., appointed on 19 December 2018.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-30 and the date for the following filing is 2024-06-13. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 2nd Floor |
| Office Address2 | 160 Falcon Road |
| Town | London |
| Post code | SW11 2LN |
| Country of origin | United Kingdom |
| Registration Number | 10795306 |
| Date of Incorporation | Wed, 31st May 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 29th Feb 2024 (50 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 13th Jun 2024 (2024-06-13) |
| Last confirmation statement dated | Tue, 30th May 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 19 December 2018
Position: Director
Appointed: 19 December 2018
The register of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Peter B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Philippe O. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Peter B.
| Notified on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philippe O.
| Notified on | 31 May 2017 |
| Ceased on | 8 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-02-28 |
| Balance Sheet | |
| Net Assets Liabilities | -2 590 |
| Other | |
| Fixed Assets | 3 200 |
| Net Current Assets Liabilities | -5 790 |
| Total Assets Less Current Liabilities | -2 590 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to February 28, 2023 filed on: 14th, February 2024 |
accounts | Free Download (78 pages) |
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