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Nom

Caspean Investments LTD
Adresse
2nd Floor
160 Falcon Road
London
SW11 2LN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10795306 Show on Companies House
Accountsgroup
last accounts made up to 28 février 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Brigham, Peter Status: Active Notified: 08/06/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogier, Philippe Status: Ceased Notified: 31/05/2017 Ceased: 08/06/2017 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Levin, Matthew Lionel 6 Avenue De Citronnier, Monaco, Monaco Status: Active Notified: 19/12/2018 Date of Birth: 05/1950 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: South African
    Mccartney, Anthony Joseph London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sofianos, Antonios 1 Fairmont Avenue, London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 11/1968 Occupation: Director And Ceo Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Dunn, Stephen John London, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Kramer, Bradley Paul London, United Kingdom Status: Ceased Notified: 31/05/2017 Ceased: 19/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wings Holdings Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •