Menna Overview
Here’s a quick overview of CASPEAN INVESTMENTS LTD 👀 — a London based business that started in 2017.
CASPEAN INVESTMENTS LTD
- Company statusactive
- Company No10795306
- Age9 years 2 months Incorporated 31 May 2017
- Officers3
Address
2nd Floor 160 Falcon Road, London, SW11 2LN, United Kingdom
CASPEAN INVESTMENTS LTD is an active company incorporated on 31 May 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Group
5 Months Ago on 23 Feb 2026
Termination Director Company With Name Termination Date
5 Months Ago on 20 Feb 2026
Capital Cancellation Shares
5 Months Ago on 17 Feb 2026
Capital Return Purchase Own Shares
5 Months Ago on 17 Feb 2026
Resolution
5 Months Ago on 16 Feb 2026
Replacement Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 30 Oct 2025
Termination Director Company With Name Termination Date
10 Months Ago on 12 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Jun 2025
Capital Cancellation Shares
1 Year Ago on 25 Jun 2025
Resolution
1 Year Ago on 17 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 14 Jul 2024
Accounts Amended With Accounts Type Group
2 Years Ago on 29 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 14 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCCARTNEY, Anthony Joseph | director | Oct 1974 | 30 Apr 2024 |
| POVEY, Gary Ralph | director | Aug 1974 | 12 Aug 2025 |
| SOFIANOS, Antonios | director | Nov 1968 | 19 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peter Brigham | Jul 1962 | 08 Jun 2017 |
| Philippe Ogier | May 1959 | 31 May 2017 |
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Here’s a quick overview of CASPEAN INVESTMENTS LTD 👀 — a London based business that started in 2017.