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Company Information for

CASPEAN INVESTMENTS LTD

2ND FLOOR, 160 FALCON ROAD, LONDON, SW11 2LN,
Company Registration Number
10795306
Private Limited Company
Active

Company Overview

About Caspean Investments Ltd
CASPEAN INVESTMENTS LTD was founded on 2017-05-31 and has its registered office in London. The organisation's status is listed as "Active". Caspean Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CASPEAN INVESTMENTS LTD
 
Legal Registered Office
2ND FLOOR
160 FALCON ROAD
LONDON
SW11 2LN
 
Filing Information
Company Number 10795306
Company ID Number 10795306
Date formed 2017-05-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 28/02/2025
Latest return 
Return next due 28/06/2018
Type of accounts GROUP
Last Datalog update: 2024-11-05 17:20:34
Primary Source:Companies House
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Company Officers of CASPEAN INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
E.L. SERVICES LIMITED
 Company Secretary 2017-05-31
RICHARD DERRICK BRIDGES
 Director 2017-05-31
BRADLEY PAUL KRAMER
 Director 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
E.L. SERVICES LIMITED FYA HOLDCO LIMITED Company Secretary 2018-04-25 CURRENT 2018-04-25 Active
E.L. SERVICES LIMITED ALTERNATIVE INVESTMENT PARTNERS LIMITED Company Secretary 2017-12-15 CURRENT 2017-12-15 Active
E.L. SERVICES LIMITED TELLUS FORTUNA LTD Company Secretary 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
E.L. SERVICES LIMITED POLYCADE LTD Company Secretary 2017-11-09 CURRENT 2017-11-09 Active - Proposal to Strike off
E.L. SERVICES LIMITED X BLOCKCHAIN GAMES LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
E.L. SERVICES LIMITED BLOCKCHAIN ESPORTS LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active
E.L. SERVICES LIMITED KATEXCO PHARMA LTD Company Secretary 2017-11-01 CURRENT 2017-11-01 Active - Proposal to Strike off
E.L. SERVICES LIMITED BARENTS RISK MANAGEMENT LIMITED Company Secretary 2017-10-27 CURRENT 2017-10-27 Active
E.L. SERVICES LIMITED SMYTH & BRADSHAW EXECUTIVE SEARCH AND RECRUITMENT LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active - Proposal to Strike off
E.L. SERVICES LIMITED MOMENTUM 97 LIMITED Company Secretary 2017-09-21 CURRENT 2017-08-15 Active - Proposal to Strike off
E.L. SERVICES LIMITED NOBLE REALTY LIMITED Company Secretary 2017-09-13 CURRENT 2017-09-13 Liquidation
E.L. SERVICES LIMITED NUVEI FINANCIAL SERVICES LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
E.L. SERVICES LIMITED DGBH LIMITED Company Secretary 2017-07-18 CURRENT 2011-07-20 Active
E.L. SERVICES LIMITED WINGS HOLDINGS LIMITED Company Secretary 2017-06-02 CURRENT 2017-06-02 Active
E.L. SERVICES LIMITED CHESTER RESIDENTS SECURITY LTD Company Secretary 2017-05-11 CURRENT 2006-08-17 Active - Proposal to Strike off
E.L. SERVICES LIMITED FEELYA LTD Company Secretary 2016-10-06 CURRENT 2016-10-06 Active
E.L. SERVICES LIMITED BATTERSEA TRIANGLE HOUSE RESIDENTS COMPANY LIMITED Company Secretary 2015-09-03 CURRENT 1986-02-17 Active
E.L. SERVICES LIMITED MOLASSES HOUSE MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-24 CURRENT 1994-10-06 Active
E.L. SERVICES LIMITED MOLASSES HOUSE LIMITED Company Secretary 2015-04-24 CURRENT 2000-10-30 Active
E.L. SERVICES LIMITED BECKHURST (U.K.) LIMITED Company Secretary 2013-12-19 CURRENT 1999-12-07 Active
E.L. SERVICES LIMITED J PRODUCTIONS LTD Company Secretary 2013-10-15 CURRENT 2013-10-15 Dissolved 2016-03-29
E.L. SERVICES LIMITED SAFE HARBOR PARTNERS (UK) LIMITED Company Secretary 2013-04-30 CURRENT 2013-04-30 Active - Proposal to Strike off
E.L. SERVICES LIMITED 50-85 BURTON COURT LIMITED Company Secretary 2012-07-12 CURRENT 2001-09-10 Active
E.L. SERVICES LIMITED GYNGELL PROPERTIES LIMITED Company Secretary 2011-08-04 CURRENT 2011-08-04 Dissolved 2016-11-29
E.L. SERVICES LIMITED CLCC LIMITED Company Secretary 2011-03-03 CURRENT 2011-03-03 Liquidation
E.L. SERVICES LIMITED IVTL INFOVIEW TECHNOLOGIES PRIVATE (UK) LIMITED Company Secretary 2011-02-01 CURRENT 2008-11-13 Dissolved 2015-05-05
E.L. SERVICES LIMITED BEECLIP LIMITED Company Secretary 2009-12-11 CURRENT 2009-11-05 Dissolved 2016-03-15
RICHARD DERRICK BRIDGES EURO PROPERTY (REAL ESTATE) CO LIMITED Director 2017-07-06 CURRENT 2014-06-06 Active
RICHARD DERRICK BRIDGES WINGS HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
BRADLEY PAUL KRAMER EURO PROPERTY (REAL ESTATE) CO LIMITED Director 2017-07-06 CURRENT 2014-06-06 Active
BRADLEY PAUL KRAMER WINGS HOLDINGS LIMITED Director 2017-06-02 CURRENT 2017-06-02 Active
BRADLEY PAUL KRAMER RU-INFO LIMITED Director 2017-02-22 CURRENT 2009-06-23 Active - Proposal to Strike off
BRADLEY PAUL KRAMER IRIS LAND LIMITED Director 2017-01-27 CURRENT 2016-04-24 Active - Proposal to Strike off
BRADLEY PAUL KRAMER NEWPORT SHIPPING LIMITED Director 2015-02-17 CURRENT 2014-05-13 Dissolved 2015-12-08
BRADLEY PAUL KRAMER GLOBAL CAPITAL INVEST LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
BRADLEY PAUL KRAMER FERNSIDE TRADING LIMITED Director 2013-10-25 CURRENT 2013-08-08 Active - Proposal to Strike off
BRADLEY PAUL KRAMER NEW LANDMARK INVESTMENT LIMITED Director 2013-04-19 CURRENT 2013-04-19 Active
BRADLEY PAUL KRAMER STRATON GREEN ENERGY LIMITED Director 2012-06-16 CURRENT 2012-03-26 Dissolved 2014-05-13
BRADLEY PAUL KRAMER LAARNADIN LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-11-01
BRADLEY PAUL KRAMER EASTLAVENDER LIMITED Director 2012-03-12 CURRENT 2011-08-04 Dissolved 2014-08-19
BRADLEY PAUL KRAMER FLAMEVALE LIMITED Director 2010-09-30 CURRENT 2001-02-20 Dissolved 2016-10-18
BRADLEY PAUL KRAMER WSC TRADING LIMITED Director 2010-02-17 CURRENT 2010-02-17 Dissolved 2016-12-13
BRADLEY PAUL KRAMER WTS WORLDTECH SCIENCE LIMITED Director 2009-10-20 CURRENT 2009-06-24 Dissolved 2016-07-12
BRADLEY PAUL KRAMER SECURITYANGEL.COM LIMITED Director 2009-08-25 CURRENT 2009-08-25 Dissolved 2017-01-31
BRADLEY PAUL KRAMER ASSEMBLY CONSULTING LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active - Proposal to Strike off
BRADLEY PAUL KRAMER MERRINGTON INVESTMENTS LIMITED Director 2006-07-28 CURRENT 2006-07-28 Active - Proposal to Strike off
BRADLEY PAUL KRAMER LINLEY BROWNE LIMITED Director 2005-08-24 CURRENT 2005-08-24 Dissolved 2013-11-12
BRADLEY PAUL KRAMER BARESA TRADING LIMITED Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2015-02-24
BRADLEY PAUL KRAMER PRIORY PROPERTIES (WEMBLEY) LIMITED Director 1998-09-16 CURRENT 1961-01-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-29Amended group accounts made up to 2023-02-28
2024-02-14FULL ACCOUNTS MADE UP TO 28/02/23
2023-12-11DIRECTOR APPOINTED MR STEPHEN JOHN DUNN
2023-07-11CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2023-05-26Termination of appointment of E.L. Services Limited on 2023-05-26
2023-03-17FULL ACCOUNTS MADE UP TO 28/02/22
2023-03-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-02-2828/02/22 STATEMENT OF CAPITAL GBP 3000060
2022-06-20CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-31AAFULL ACCOUNTS MADE UP TO 28/02/21
2021-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/20
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-20AAFULL ACCOUNTS MADE UP TO 28/02/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-08DISS40Compulsory strike-off action has been discontinued
2020-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DERRICK BRIDGES
2019-02-08AP01DIRECTOR APPOINTED MR ANTONIOS SOFIANOS
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-06-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER BRIGHAM
2018-06-01PSC07CESSATION OF PHILIPPE OGIER AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AA01Current accounting period shortened from 31/05/18 TO 28/02/18
2017-06-13AD02Register inspection address changed to Edelman House 1238 High Road Whetstone London N20 0LH
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 60
2017-05-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CASPEAN INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASPEAN INVESTMENTS LTD
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10795306' OR DefendantCompanyNumber='10795306' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CASPEAN INVESTMENTS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASPEAN INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of CASPEAN INVESTMENTS LTD registering or being granted any patents
Domain Names

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We do not have the domain name information for CASPEAN INVESTMENTS LTD
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10795306' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='10795306' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of CASPEAN INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASPEAN INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CASPEAN INVESTMENTS LTD are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='10795306' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='10795306' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where CASPEAN INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASPEAN INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASPEAN INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW11 2LN