Company Information for

CASPIAN BIDCO LIMITED

30 FINSBURY SQUARE, LONDON, EC2P 2YU,

Company Registration Number

05642431

Private Limited Company

Dissolved

About Caspian Bidco Ltd

CASPIAN BIDCO LIMITED was founded on 2005-12-01 and had its registered office in London. The company was dissolved on the 2017-09-28 and is no longer trading or active.

Key Data

Company Name
CASPIAN BIDCO LIMITED
Legal Registered Office
LONDON
EC2P 2YU
Other companies in OL6

Filing Information

Company Number05642431
Date formed2005-12-01
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-06-30
Date Dissolved2017-09-28
Type of accountsFULL
Last Datalog update:
2019-03-08 08:33:16
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-09-28

Officer Role Occupation Date Appointed Country
John Gavin Loughrey Director VENTURE CAPITALIST 2005-12-07 UNITED KINGDOM
John David Rowland Director CHARTERED ACCOUNTANT 2015-03-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Sean Martin Curran Company Secretary 2006-03-08 2015-03-18
Sean Martin Curran Director 2006-01-09 2015-03-18
Mark Robert Mcquater Director 2013-03-12 2015-03-18
Neil Angus Macleod Director 2006-01-09 2013-11-04
Roy Edward Ellis Director 2006-01-09 2013-09-27
Martin Keith Bolland Director 2005-12-07 2007-08-07
Martin Robert Henderson Nominated Secretary 2005-12-01 2006-03-08
Bibi Rahima Ally Nominated Director 2005-12-01 2005-12-07

Related Directorships for John Gavin Loughrey

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Gavin Loughrey ORIGIN EQUITY PARTNERS LIMITEDDirector 2015-06-26 CURRENT 2015-06-26 Active
John Gavin Loughrey CASPIAN TOPCO LIMITEDDirector 2005-12-07 CURRENT 2005-12-02 Liquidation
John Gavin Loughrey CASPIAN HOLDCO LIMITEDDirector 2005-12-07 CURRENT 2005-12-01 Dissolved 2017-09-28

Related Directorships for John David Rowland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John David Rowland 7 BUCKINGHAM STREET LIMITEDDirector 2016-06-03 CURRENT 2016-06-03 Active
John David Rowland CASPIAN TOPCO LIMITEDDirector 2015-03-18 CURRENT 2005-12-02 Liquidation
John David Rowland CASPIAN HOLDCO LIMITEDDirector 2015-03-18 CURRENT 2005-12-01 Dissolved 2017-09-28
John David Rowland ALCHEMY VENTURE PARTNERS LIMITEDDirector 2007-12-10 CURRENT 1996-11-07 Liquidation