Company Information for

CPIA INVESTMENTS NO. 1 LIMITED

C/O M&C CORPORATE SERVICES LTD, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS,

Company Registration Number

FC027168

Other company type

Active

About Cpia Investments No. 1 Ltd

CPIA INVESTMENTS NO. 1 LIMITED was founded on 2006-10-18 and has its registered office in South Church Street, George Town. The organisation's status is listed as "Active". Cpia Investments No. 1 Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

CPIA INVESTMENTS NO. 1 LIMITED

Legal Registered Office

C/O M&C CORPORATE SERVICES LTD
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS

Filing Information

Company Number	FC027168
Date formed	2006-10-18
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/12/2019
Type of accounts	FULL

Last Datalog update:

2020-11-06 13:49:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gavin John Chapman	Director	BANKER	2015-07-15	UNITED KINGDOM
James Campbell Ferrier	Director	BANKER	2017-08-09	ENGLAND
Darren Mckay	Director	BANKER	2017-08-09	UNITED KINGDOM
Jiten Mistry	Director	BANKER	2017-08-09	UNITED KINGDOM
Steven Alan Tait	Director	ACCOUNTANT	2017-08-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark Francis Beastall	Director	2014-02-28	2017-08-10
Cara Schulze	Director	2015-07-15	2017-08-10
Martin Graham Miles	Director	2008-10-20	2015-10-28
Alexia Susan Bennington	Director	2013-07-01	2015-07-30
Thomas James Cairns	Director	2010-09-17	2015-03-23
Mark David Cooper	Director	2011-09-26	2013-08-14
Melanie Candice Campbell	Director	2012-10-30	2013-06-30
Gary Carl Romain	Director	2008-03-12	2012-10-15
Louise Catherine Mcsweeney	Director	2010-09-17	2011-09-26
David Bell	Director	2007-11-09	2010-09-17
Paul Emney	Director	2006-12-01	2008-10-14
Andrew Thomas Karl Westenberger	Director	2007-05-24	2008-06-25
Gerald Mark Frederick Brawn	Director	2006-12-01	2008-03-12
M&c Corporate Services Limited	Company Secretary	2006-12-01	2006-12-01

Related Directorships for Gavin John Chapman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin John Chapman	BARCLAYS PRINCIPAL INVESTMENTS LIMITED	Director	2018-07-06	CURRENT	2012-06-22	Active
Gavin John Chapman	BARCLAYS EQUITY HOLDINGS LIMITED	Director	2017-12-19	CURRENT	1990-12-17	Active
Gavin John Chapman	GLOBE NOMINEES LIMITED	Director	2017-07-01	CURRENT	2000-01-21	Active
Gavin John Chapman	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	1987-08-20	Active
Gavin John Chapman	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Director	2017-07-01	CURRENT	2005-08-12	Active
Gavin John Chapman	BARCLAYS UK INVESTMENTS LIMITED	Director	2017-07-01	CURRENT	2003-12-15	Active
Gavin John Chapman	BARCLAYS FUNDS INVESTMENTS LIMITED	Director	2017-06-23	CURRENT	2000-05-26	Active
Gavin John Chapman	GASIM LIMITED	Director	2015-07-27	CURRENT	2015-07-27	Active
Gavin John Chapman	BNRI PIA SCOT GP LIMITED	Director	2015-07-15	CURRENT	2005-11-28	Active
Gavin John Chapman	CPIA INVESTMENTS NO. 2 LIMITED	Director	2015-07-15	CURRENT	2007-11-02	Active
Gavin John Chapman	NORTHWHARF INVESTMENTS LIMITED	Director	2015-07-09	CURRENT	2004-09-14	Active
Gavin John Chapman	NORTH COLONNADE INVESTMENTS LIMITED	Director	2015-07-09	CURRENT	1988-02-19	Active
Gavin John Chapman	NORTHWHARF NOMINEES LIMITED	Director	2015-07-09	CURRENT	1960-09-14	Active

Related Directorships for James Campbell Ferrier

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Campbell Ferrier	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Director	2017-08-10	CURRENT	1994-08-12	Active
James Campbell Ferrier	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
James Campbell Ferrier	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
James Campbell Ferrier	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-08-10	CURRENT	1979-08-17	Active
James Campbell Ferrier	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
James Campbell Ferrier	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
James Campbell Ferrier	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active
James Campbell Ferrier	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1979-08-17	Active
James Campbell Ferrier	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-07-17	CURRENT	1986-09-04	Active
James Campbell Ferrier	LONG ISLAND INTERNATIONAL LIMITED	Director	2009-09-25	CURRENT	2008-12-19	Converted / Closed

Related Directorships for Darren Mckay

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Darren Mckay	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
Darren Mckay	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active

Related Directorships for Jiten Mistry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jiten Mistry	BARCLAYS EQUITY HOLDINGS LIMITED	Director	2018-08-03	CURRENT	1990-12-17	Active
Jiten Mistry	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Director	2017-08-10	CURRENT	1994-08-12	Active
Jiten Mistry	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
Jiten Mistry	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
Jiten Mistry	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-08-10	CURRENT	1979-08-17	Active
Jiten Mistry	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
Jiten Mistry	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
Jiten Mistry	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active
Jiten Mistry	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-07-17	CURRENT	1979-08-17	Active
Jiten Mistry	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-07-17	CURRENT	1986-09-04	Active

Related Directorships for Steven Alan Tait

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Steven Alan Tait	BARCLAYS EQUITY HOLDINGS LIMITED	Director	2018-08-03	CURRENT	1990-12-17	Active
Steven Alan Tait	BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED	Director	2017-11-22	CURRENT	2003-08-07	Liquidation
Steven Alan Tait	US REAL ESTATE HOLDINGS NO. 4 LIMITED	Director	2017-11-22	CURRENT	1994-08-12	Active
Steven Alan Tait	BARCLAYS INDUSTRIAL INVESTMENTS LIMITED	Director	2017-11-22	CURRENT	1979-08-17	Active
Steven Alan Tait	BARCLAYS INDUSTRIAL DEVELOPMENT LIMITED	Director	2017-11-22	CURRENT	1979-08-17	Active
Steven Alan Tait	SUSTAINABLE IMPACT CAPITAL LIMITED	Director	2017-11-22	CURRENT	1986-09-04	Active
Steven Alan Tait	BARCLAY LEASING LIMITED	Director	2017-11-15	CURRENT	1989-01-03	Active
Steven Alan Tait	J.V. ESTATES LIMITED	Director	2017-11-15	CURRENT	1988-08-09	Active
Steven Alan Tait	BMI (NO.9) LIMITED	Director	2017-11-15	CURRENT	1978-02-21	Active
Steven Alan Tait	GLOBE NOMINEES LIMITED	Director	2017-10-13	CURRENT	2000-01-21	Active
Steven Alan Tait	BARCLAYS UNQUOTED INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	1987-08-20	Active
Steven Alan Tait	BARCLAYS FUNDS INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2000-05-26	Active
Steven Alan Tait	BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED	Director	2017-10-13	CURRENT	2005-08-12	Active
Steven Alan Tait	BARCLAYS UK INVESTMENTS LIMITED	Director	2017-10-13	CURRENT	2003-12-15	Active
Steven Alan Tait	NORTHWHARF INVESTMENTS LIMITED	Director	2017-08-10	CURRENT	2004-09-14	Active
Steven Alan Tait	BNRI PIA SCOT GP LIMITED	Director	2017-08-10	CURRENT	2005-11-28	Active
Steven Alan Tait	NORTHWHARF NOMINEES LIMITED	Director	2017-08-10	CURRENT	1960-09-14	Active
Steven Alan Tait	CPIA INVESTMENTS NO. 2 LIMITED	Director	2017-08-09	CURRENT	2007-11-02	Active
Steven Alan Tait	NORTH COLONNADE INVESTMENTS LIMITED	Director	2017-08-09	CURRENT	1988-02-19	Active