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Company Information for

CAPTON INVESTMENTS LIMITED

PO BOX 309 UGLAND HOUSE, GRAND CAYMAN, KY1-1104,
Company Registration Number
FC025794
Other company type
Active

Company Overview

About Capton Investments Ltd
CAPTON INVESTMENTS LIMITED was founded on 2004-12-22 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Capton Investments 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
CAPTON INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309 UGLAND HOUSE
GRAND CAYMAN
KY1-1104
 
Filing Information
Company Number FC025794
Company ID Number FC025794
Date formed 2004-12-22
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2025-02-06 02:23:06
Primary Source:Companies House
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Companies with same name CAPTON INVESTMENTS LIMITED
The following companies were found which have the same name as CAPTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPTON INVESTMENTS PTY. LTD. Dissolved Company formed on the 1990-11-22

Company Officers of CAPTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
M&C CORPORATE SERVICES LIMITED
 Company Secretary 2005-03-01
NICHOLAS RICHARD BRAND
 Director 2011-09-13
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2016-01-08
CARL THOMAS SENIOR
 Director 2014-09-10
PATRICK BRITTAIN VOISEY
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
ABHINAV KUMAR SHAH
 Director 2011-03-28 2017-01-31
RICHARD JOHN CRAINE
 Director 2013-08-22 2016-01-08
RICHARD PETER STOKES
 Director 2011-08-22 2014-09-05
ADAM JULIAN MOSES
 Director 2005-03-01 2013-12-06
STEVEN MATTHEW POULTER
 Director 2011-12-15 2013-08-20
RUPAK CHANDRA
 Director 2009-06-26 2011-11-22
PRITESHKUMAR MURJI PANKHANIA
 Director 2008-10-17 2011-09-13
NAVJYOT SINGH DHILLON
 Director 2005-03-01 2011-02-14
RICHARD MILLETT
 Director 2010-08-17 2010-08-20
DANIEL JAMES HODGE
 Director 2005-03-01 2009-08-25
YUSUF NOORBHAI
 Director 2008-10-17 2009-07-27
GRAHAM MARTIN WADE
 Director 2005-03-01 2008-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
M&C CORPORATE SERVICES LIMITED PROVIDENCE MOBILESERV 2 (CAYMAN) LIMITED Company Secretary 2006-09-15 CURRENT 2006-08-16 Active
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.2 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Converted / Closed
M&C CORPORATE SERVICES LIMITED HURLEY INVESTMENTS NO.1 LIMITED Company Secretary 2006-07-06 CURRENT 2006-06-06 Active
M&C CORPORATE SERVICES LIMITED BRAVEN INVESTMENTS NO.1 LIMITED Company Secretary 2006-02-28 CURRENT 2006-01-18 Active
M&C CORPORATE SERVICES LIMITED ZINC HOLDINGS LIMITED Company Secretary 2006-01-30 CURRENT 2006-01-04 Active
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.1 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED OTAGO INVESTMENTS NO.2 LIMITED Company Secretary 2006-01-17 CURRENT 2005-12-22 Converted / Closed
M&C CORPORATE SERVICES LIMITED CURETON INVESTMENTS NO. 1 LIMITED Company Secretary 2005-01-05 CURRENT 2004-11-15 Active
M&C CORPORATE SERVICES LIMITED IRIS INVESTMENTS 1 LIMITED Company Secretary 2004-08-05 CURRENT 2004-06-23 Active
M&C CORPORATE SERVICES LIMITED MINTAKA INVESTMENTS NO. 4 LIMITED Company Secretary 2003-07-03 CURRENT 2003-06-11 Active
M&C CORPORATE SERVICES LIMITED DUNSTANBURGH FINANCE (CAYMAN) LIMITED Company Secretary 2003-05-15 CURRENT 2002-11-12 Active
M&C CORPORATE SERVICES LIMITED SWISS PILLAR INVESTMENTS UK LIMITED Company Secretary 2003-05-15 CURRENT 2002-08-07 Active
M&C CORPORATE SERVICES LIMITED YARRA FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-02-07 Converted / Closed
M&C CORPORATE SERVICES LIMITED THURLASTON FINANCE LIMITED Company Secretary 2002-12-09 CURRENT 2002-07-15 Converted / Closed
NICHOLAS RICHARD BRAND BARCLAYS CAPITAL (CAYMAN) LIMITED Director 2016-01-20 CURRENT 1993-01-01 Active
NICHOLAS RICHARD BRAND PALOMINO LIMITED Director 2014-09-18 CURRENT 2006-02-21 Active
NICHOLAS RICHARD BRAND RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS RICHARD BRAND RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
NICHOLAS RICHARD BRAND KIRSCHE INVESTMENTS LIMITED Director 2011-12-19 CURRENT 1988-02-19 Active
NICHOLAS RICHARD BRAND FURBRIDGE INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-14 Converted / Closed
NICHOLAS RICHARD BRAND BROOME INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2009-12-02 Converted / Closed
NICHOLAS RICHARD BRAND BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2011-08-17 CURRENT 1988-02-19 Active
NICHOLAS RICHARD BRAND ZANE INVESTMENTS LIMITED Director 2010-05-19 CURRENT 2007-08-06 Active
NICHOLAS RICHARD BRAND PYRUS INVESTMENTS LIMITED Director 2009-11-17 CURRENT 2002-10-28 Converted / Closed
NICHOLAS RICHARD BRAND GIRONDE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2009-09-29 Converted / Closed
NICHOLAS RICHARD BRAND TUNGSHAN INVESTMENTS LIMITED Director 2009-10-12 CURRENT 2006-06-16 Dissolved 2015-09-01
NICHOLAS RICHARD BRAND STELLANS INVESTMENTS LIMITED Director 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
NICHOLAS RICHARD BRAND ALYMERE INVESTMENTS TWO LIMITED Director 2009-01-26 CURRENT 2008-11-25 Converted / Closed
NICHOLAS RICHARD BRAND LONG ISLAND INTERNATIONAL LIMITED Director 2009-01-23 CURRENT 2008-12-19 Converted / Closed
NICHOLAS RICHARD BRAND CALTHORPE INVESTMENTS LIMITED Director 2008-05-06 CURRENT 2008-04-09 Active
NICHOLAS RICHARD BRAND BRAVEN INVESTMENTS NO.1 LIMITED Director 2008-04-09 CURRENT 2006-01-18 Active
CHRISTOPHER PATRICK LE NEVE FOSTER JV ASSETS LIMITED Director 2017-03-06 CURRENT 2005-11-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MINTAKA INVESTMENTS NO. 4 LIMITED Director 2017-03-06 CURRENT 2003-06-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER OGP LEASING LIMITED Director 2017-03-06 CURRENT 2008-12-17 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS LONG ISLAND LIMITED Director 2017-03-06 CURRENT 2008-10-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER LONG ISLAND ASSETS LIMITED Director 2017-03-06 CURRENT 2010-11-24 Active
CHRISTOPHER PATRICK LE NEVE FOSTER HURLEY INVESTMENTS NO.1 LIMITED Director 2017-03-06 CURRENT 2006-06-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER BARCLAYS SECURITIES FINANCING LIMITED Director 2016-09-26 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BOUDEUSE LIMITED Director 2016-09-26 CURRENT 2004-09-29 Dissolved 2018-07-16
CHRISTOPHER PATRICK LE NEVE FOSTER WESTFERRY INVESTMENTS LIMITED Director 2016-09-26 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CHRISTOPHER PATRICK LE NEVE FOSTER MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CHRISTOPHER PATRICK LE NEVE FOSTER ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
CHRISTOPHER PATRICK LE NEVE FOSTER DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CLAUDAS INVESTMENTS TWO LIMITED Director 2016-01-08 CURRENT 2008-11-25 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CHRISTOPHER PATRICK LE NEVE FOSTER WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
CHRISTOPHER PATRICK LE NEVE FOSTER PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
CHRISTOPHER PATRICK LE NEVE FOSTER B D & B INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1994-08-04 Active
CHRISTOPHER PATRICK LE NEVE FOSTER GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
CHRISTOPHER PATRICK LE NEVE FOSTER US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER KEEPIER INVESTMENTS Director 2014-09-18 CURRENT 2000-11-13 Liquidation
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2014-09-05 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 2 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RODER INVESTMENTS NO. 1 LIMITED Director 2012-12-14 CURRENT 2012-12-14 Active
CHRISTOPHER PATRICK LE NEVE FOSTER REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
CHRISTOPHER PATRICK LE NEVE FOSTER BRULE 1 INVESTMENTS LIMITED Director 2012-03-28 CURRENT 2006-11-28 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER MARTINS INVESTMENTS LIMITED Director 2011-12-13 CURRENT 1994-08-04 Dissolved 2014-08-15
CHRISTOPHER PATRICK LE NEVE FOSTER AQUITAINE INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2006-12-21 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER SPARGI INVESTMENTS LIMITED Director 2011-12-13 CURRENT 2009-08-26 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAWKINS FUNDING LIMITED Director 2011-12-13 CURRENT 2002-10-10 Active
CHRISTOPHER PATRICK LE NEVE FOSTER VENTOTENE INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER RAZZOLI INVESTMENTS LIMITED Director 2011-11-09 CURRENT 2009-10-21 Active
CHRISTOPHER PATRICK LE NEVE FOSTER TUNGSHAN INVESTMENTS LIMITED Director 2011-09-23 CURRENT 2006-06-16 Dissolved 2015-09-01
CHRISTOPHER PATRICK LE NEVE FOSTER TSENGWEN INVESTMENTS LIMITED Director 2011-09-22 CURRENT 2008-07-15 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
CHRISTOPHER PATRICK LE NEVE FOSTER CUTH INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER EM INVESTMENTS NO. 1 LIMITED Director 2011-09-14 CURRENT 2004-09-14 Dissolved 2016-02-25
CHRISTOPHER PATRICK LE NEVE FOSTER ELDFELL INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Dissolved 2017-06-01
CHRISTOPHER PATRICK LE NEVE FOSTER FESTE INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2009-02-06 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER TOURMALET UK INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-11-24 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER HAMAR INVESTMENTS LIMITED Director 2011-04-12 CURRENT 2008-02-27 Converted / Closed
CHRISTOPHER PATRICK LE NEVE FOSTER IRIS INVESTMENTS 1 LIMITED Director 2011-04-12 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
CARL THOMAS SENIOR BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
CARL THOMAS SENIOR J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
CARL THOMAS SENIOR BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.1 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS NO.2 LLC Director 2017-03-20 CURRENT 2011-08-10 Active
CARL THOMAS SENIOR PROCELLA INVESTMENTS LLC Director 2017-03-20 CURRENT 2011-06-07 Active
CARL THOMAS SENIOR PROCELLA SWAPS LLC Director 2017-03-20 CURRENT 2012-05-21 Active
CARL THOMAS SENIOR RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
CARL THOMAS SENIOR CHAPELCREST INVESTMENTS LIMITED Director 2016-12-05 CURRENT 2009-09-22 Active
CARL THOMAS SENIOR MALONEY INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-02-22 Active
CARL THOMAS SENIOR CUTH INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-08-06 Converted / Closed
CARL THOMAS SENIOR ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
CARL THOMAS SENIOR RELATIVE VALUE TRADING LIMITED Director 2016-09-26 CURRENT 2009-02-12 Active
CARL THOMAS SENIOR MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-09-26 CURRENT 2003-06-11 Active
CARL THOMAS SENIOR ALYMERE INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2007-03-01 Active
CARL THOMAS SENIOR RVH LIMITED Director 2016-09-26 CURRENT 2009-02-18 Active
CARL THOMAS SENIOR WESSEX INVESTMENTS LIMITED Director 2016-09-23 CURRENT 2004-07-15 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2016-04-14 CURRENT 2012-06-22 Active
CARL THOMAS SENIOR DMW REALTY LIMITED Director 2016-01-28 CURRENT 2008-09-30 Liquidation
CARL THOMAS SENIOR MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR FOLTUS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1999-10-11 Active
CARL THOMAS SENIOR DENHAM INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2004-12-21 Liquidation
CARL THOMAS SENIOR BOUDEUSE LIMITED Director 2016-01-08 CURRENT 2004-09-29 Dissolved 2018-07-16
CARL THOMAS SENIOR PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
CARL THOMAS SENIOR HERALDGLEN LIMITED Director 2016-01-08 CURRENT 1996-10-09 Active
CARL THOMAS SENIOR NAXOS INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-03-24 Active
CARL THOMAS SENIOR RUTHENIUM INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
CARL THOMAS SENIOR ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
CARL THOMAS SENIOR BARCLAYS SECURITIES FINANCING LIMITED Director 2014-12-19 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS TWO LIMITED Director 2014-09-10 CURRENT 2008-11-25 Active
CARL THOMAS SENIOR PELLEAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-03-19 Active
CARL THOMAS SENIOR GALLEN INVESTMENTS LIMITED. Director 2014-09-10 CURRENT 2003-09-23 Active
CARL THOMAS SENIOR CLAUDAS INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2007-08-03 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 2 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR HAWKINS FUNDING LIMITED Director 2014-09-05 CURRENT 2002-10-10 Active
CARL THOMAS SENIOR RODER INVESTMENTS NO. 1 LIMITED Director 2014-09-05 CURRENT 2012-12-14 Active
CARL THOMAS SENIOR COLOMBIERE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAUTEVILLE UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2014-06-24 CURRENT 2009-10-16 Converted / Closed
CARL THOMAS SENIOR HAMAR INVESTMENTS LIMITED Director 2014-03-26 CURRENT 2008-02-27 Converted / Closed
CARL THOMAS SENIOR RAZZOLI INVESTMENTS LIMITED Director 2014-02-18 CURRENT 2009-10-21 Active
CARL THOMAS SENIOR IRIS INVESTMENTS 1 LIMITED Director 2014-02-18 CURRENT 2004-06-23 Active
CARL THOMAS SENIOR MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2013-09-24 CURRENT 1990-12-17 Liquidation
CARL THOMAS SENIOR KEEPIER INVESTMENTS Director 2013-09-23 CURRENT 2000-11-13 Liquidation
CARL THOMAS SENIOR WESTFERRY INVESTMENTS LIMITED Director 2013-09-20 CURRENT 1997-12-05 Active
CARL THOMAS SENIOR HURLEY INVESTMENTS NO.1 LIMITED Director 2013-09-18 CURRENT 2006-06-06 Active
CARL THOMAS SENIOR TOURMALET UK INVESTMENTS LIMITED Director 2013-03-05 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR AUBISQUE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BIGORRE UK INVESTMENTS LIMITED Director 2013-03-04 CURRENT 2008-11-24 Converted / Closed
CARL THOMAS SENIOR BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2013-02-04 CURRENT 1998-04-15 Active
CARL THOMAS SENIOR BARCLAYS DARNAY EURO INVESTMENTS LIMITED Director 2012-11-21 CURRENT 2000-05-25 Dissolved 2016-02-18
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY CUTH INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2007-08-06 Converted / Closed
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 Converted / Closed

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
2025-01-16FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-18FULL ACCOUNTS MADE UP TO 31/12/22
2024-01-26Overseas company. Termination of director. Gregor William Mcmillan on 2023-12-31
2024-01-26Overseas company. Change of authorised person. Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan
2023-12-19Overseas company appointment. Paul Alexander John Phillips on 2023-07-03
2023-02-08FULL ACCOUNTS MADE UP TO 31/12/21
2022-11-17Overseas company. Termination of director. Ben Ferry on 2022-11-01
2022-01-11FULL ACCOUNTS MADE UP TO 31/12/20
2017-08-15AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-24OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 31/01/2017 ABHINAV KUMAR SHAH
2017-03-24OSTM01APPOINTMENT TERMINATED, DIRECTOR ABHINAV SHAH
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2016-11-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-15OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-02-15OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2016-02-15OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 RICHARD JOHN CRAINE
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAINE
2016-02-15OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 CARL THOMAS SENIOR -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2014-10-30OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2014-10-29OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2014-05-28OSCH02IC CHANGE 14/04/14
2014-02-06OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 06/12/2013 ADAM JULIAN MOSES
2014-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM MOSES
2014-01-27OSCH02IC CHANGE 10/12/13
2013-12-23OSCC01ALTN CONSTITUTIONAL DOC 28/10/2013
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-11OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER
2013-09-11OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2013-09-11OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2013-09-06OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2013 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-06OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 22/08/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-09-06OSAP01DIRECTOR APPOINTED RICHARD PETER STOKES
2013-06-05OSCH07TRANSACTION OSCH07- BR008060 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 31/12/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 15/12/2011 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-16OSAP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2012-04-03OSCC01ALTN CONSTITUTIONAL DOC 24/05/2011
2012-01-30OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA
2012-01-18OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 13/09/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-01-18OSAP01DIRECTOR APPOINTED NICHOLAS RICHARD BRAND
2012-01-17OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 13/09/2011 PRITESHKUMAR MURJI PANKHANIA
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-11OSAP01DIRECTOR APPOINTED ABHINAV KUMAR SHAH
2011-08-11OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 28/03/2011 ABHINAV KUMAR SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-03OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2011 NAVIYOT SINGH DHILLON
2011-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-19OSCH02IC CHANGE 23/04/10
2010-11-19OSCH02IC CHANGE 28/09/09
2010-10-06OSTM03TRANSACTION OSTM03- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2010 RICHARD MILLETT
2010-10-06OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT
2010-09-20OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 17/08/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-09-20OSAP01DIRECTOR APPOINTED RICHARD MILLETT
2010-09-07OSCH02IC CHANGE 27/04/09
2010-02-10OSAP05TRANSACTION OSAP05- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-30BR6TRANSACTION BR6- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-09-30BR4DIRECTOR APPOINTED RUPAK CHANDRA
2009-09-30BR6TRANSACTION BR6- BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 27/07/2009 YUSUF NOORBHAI
2009-09-30BR6TRANSACTION BR6- BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 26/06/2009 RUPAK CHANDRA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR YUSUF NOORBHAI
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-09-14BR3IC CHANGE 16/03/09
2009-08-18BR3IC CHANGE 03/03/09
2009-07-28BR3IC CHANGE 11/12/08
2009-07-06BR3IC CHANGE 28/11/08
2009-07-03BR3IC CHANGE 31/10/08
2009-07-03BR3IC CHANGE 07/11/08
2009-03-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-12-29BR3IC CHANGE 31/10/08
2008-12-29BR3IC CHANGE 07/11/08
2008-12-10BR2ALTN CONSTITUTIONAL DOC 30/10/2008
2008-12-10BR6BR008060 PERSON AUTHORISED TO REPRESENT TERMINATED 17/10/2008 GRAHAM MARTIN WADE
2008-12-10BR6BR008060 PERSON AUTHORISED TO REPRESENT APPOINTED 17/10/2008 YUSUF NOORBHAI -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-12-10BR4APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPTON INVESTMENTS LIMITED 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 CAPTON INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CAPTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPTON INVESTMENTS LIMITED
Trademarks
We have not found any records of CAPTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPTON INVESTMENTS LIMITED. 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 (None Supplied) as CAPTON INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPTON INVESTMENTS LIMITED 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 CAPTON INVESTMENTS LIMITED 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 CAPTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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