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Company Information for

ABELLIO INVESTMENTS LIMITED

WALKERS SPV LIMITED, WALKERS HOUSE 87 MARY STREET, GEORGE TOWN, GRAND CAYMAN KY1-9002, CAYMAN ISLANDS,
Company Registration Number
FC027227
Converted/Closed
Converted / Closed

Company Overview

About Abellio Investments Ltd
ABELLIO INVESTMENTS LIMITED was founded on 2006-11-17 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Abellio Investments Limited is a Converted/Closed 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
ABELLIO INVESTMENTS LIMITED
 
Legal Registered Office
WALKERS SPV LIMITED
WALKERS HOUSE 87 MARY STREET
GEORGE TOWN
GRAND CAYMAN KY1-9002
CAYMAN ISLANDS
 
Filing Information
Company Number FC027227
Company ID Number FC027227
Date formed 2006-11-17
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2011-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2015-05-11 14:11:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABELLIO INVESTMENTS LIMITED
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Company Officers of ABELLIO INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
WALKERS SPV LIMITED
 Company Secretary 2007-01-03
RICHARD JOHN CRAINE
 Director 2011-02-01
OGECHI OBIOMA CHINWE EZEONYEJI NUNN
 Director 2009-01-19
JONATHAN MICHAEL WALTHOE
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
CARA SCHULZE
 Director 2009-05-15 2013-10-14
PAUL CHRISTIAN DICKINSON
 Director 2012-02-06 2013-08-05
PAUL ANDREW BENSON
 Director 2009-03-05 2012-02-06
RUPAK CHANDRA
 Director 2009-05-15 2011-11-27
JOSE EDMOND FIRMIN CORWAREM
 Director 2010-08-05 2011-03-07
RENAUD ISMAN
 Director 2007-01-03 2010-06-25
SIMON STUART HAWORTH
 Director 2007-01-26 2009-05-01
GREGOR WILLIAM MCMILLAN
 Director 2007-01-03 2009-03-13
KEITH WILSON
 Director 2007-01-03 2009-01-13
ROBERT HAMISH MCPHERSON
 Director 2007-01-03 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALKERS SPV LIMITED ZEPHERINE INVESTMENTS LIMITED Company Secretary 2006-12-11 CURRENT 2006-11-09 Converted / Closed
WALKERS SPV LIMITED OLNEY HOLDINGS LIMITED Company Secretary 2006-07-14 CURRENT 2006-06-13 Converted / Closed
WALKERS SPV LIMITED PARNELL INVESTMENT HOLDINGS LIMITED Company Secretary 2003-12-22 CURRENT 2003-10-02 Converted / Closed
WALKERS SPV LIMITED BT GLOBAL NETWORKING A LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
WALKERS SPV LIMITED BT GLOBAL NETWORKING B LIMITED Company Secretary 2001-11-19 CURRENT 2001-11-12 Converted / Closed
RICHARD JOHN CRAINE WYSTERIA EURO INVESTMENTS LIMITED Director 2014-06-25 CURRENT 2000-05-24 Dissolved 2016-11-23
RICHARD JOHN CRAINE AUBISQUE UK INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2008-11-24 Converted / Closed
RICHARD JOHN CRAINE BIGORRE UK INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2008-11-24 Converted / Closed
RICHARD JOHN CRAINE TOURMALET UK INVESTMENTS LIMITED Director 2013-11-13 CURRENT 2008-11-24 Converted / Closed
RICHARD JOHN CRAINE ELDFELL INVESTMENTS LIMITED Director 2013-09-19 CURRENT 2008-02-27 Dissolved 2017-06-01
RICHARD JOHN CRAINE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-03-11 CURRENT 1995-02-08 Dissolved 2016-06-16
RICHARD JOHN CRAINE CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
RICHARD JOHN CRAINE COLOMBIERE UK INVESTMENTS LIMITED Director 2011-10-19 CURRENT 2009-10-16 Converted / Closed
RICHARD JOHN CRAINE HAUTEVILLE UK INVESTMENTS LIMITED Director 2011-02-03 CURRENT 2009-10-16 Converted / Closed
RICHARD JOHN CRAINE MOSELLE NO 3 UK INVESTMENTS LIMITED Director 2011-02-03 CURRENT 2009-10-16 Converted / Closed
RICHARD JOHN CRAINE SHOOTERS GROVE HOLDINGS LIMITED Director 2009-11-17 CURRENT 2003-07-28 Dissolved 2015-11-10
RICHARD JOHN CRAINE WILMINGTON RIVERFRONT RECEIVABLES LLC Director 2009-11-12 CURRENT 2009-09-23 Converted / Closed
RICHARD JOHN CRAINE VENTOTENE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2009-10-21 Active
RICHARD JOHN CRAINE ZANONNE INVESTMENTS LIMITED Director 2009-09-29 CURRENT 2009-08-26 Active
RICHARD JOHN CRAINE MYERS GROVE INVESTMENTS LIMITED Director 2009-03-13 CURRENT 2003-07-25 Dissolved 2015-08-08
RICHARD JOHN CRAINE HOARDBURST LIMITED Director 2009-03-10 CURRENT 2000-05-25 Dissolved 2016-03-08
RICHARD JOHN CRAINE PARNELL INVESTMENT HOLDINGS LIMITED Director 2007-11-14 CURRENT 2003-10-02 Converted / Closed
JONATHAN MICHAEL WALTHOE BARCLAYS (BARLEY) LIMITED Director 2018-06-20 CURRENT 2000-11-13 Liquidation
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2017-11-30 CURRENT 2009-07-10 Active
JONATHAN MICHAEL WALTHOE AEQUOR INVESTMENTS LIMITED Director 2017-11-27 CURRENT 2011-06-08 Active
JONATHAN MICHAEL WALTHOE US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2017-11-27 CURRENT 2009-07-14 Active
JONATHAN MICHAEL WALTHOE BARCLAYS SECURITIES FINANCING LIMITED Director 2016-02-09 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE COBALT INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
JONATHAN MICHAEL WALTHOE CHAPELCREST INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-09-22 Active
JONATHAN MICHAEL WALTHOE RAZZOLI INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2009-10-21 Active
JONATHAN MICHAEL WALTHOE ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
JONATHAN MICHAEL WALTHOE SWAN LANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1993-02-23 Active
JONATHAN MICHAEL WALTHOE JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
JONATHAN MICHAEL WALTHOE PIPPIN ISLAND INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-03-03 Active
JONATHAN MICHAEL WALTHOE WESSEX INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-07-15 Active
JONATHAN MICHAEL WALTHOE OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
JONATHAN MICHAEL WALTHOE CLAUDAS INVESTMENTS TWO LIMITED Director 2014-10-22 CURRENT 2008-11-25 Active
JONATHAN MICHAEL WALTHOE RELATIVE VALUE TRADING LIMITED Director 2014-08-27 CURRENT 2009-02-12 Active
JONATHAN MICHAEL WALTHOE WESTFERRY INVESTMENTS LIMITED Director 2014-07-15 CURRENT 1997-12-05 Active
JONATHAN MICHAEL WALTHOE ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2013-02-27 CURRENT 1995-02-08 Dissolved 2016-06-16
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.2 LIMITED Director 2012-04-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BOUDEUSE LIMITED Director 2012-02-16 CURRENT 2004-09-29 Dissolved 2018-07-16
JONATHAN MICHAEL WALTHOE OLNEY HOLDINGS LIMITED Director 2012-02-14 CURRENT 2006-06-13 Converted / Closed
JONATHAN MICHAEL WALTHOE 54 LOMBARD STREET INVESTMENTS Director 2012-02-06 CURRENT 1994-08-04 Dissolved 2017-07-24
JONATHAN MICHAEL WALTHOE BELISAMA INVESTMENTS B.V. Director 2012-01-31 CURRENT 2006-12-04 Converted / Closed
JONATHAN MICHAEL WALTHOE GIRONDE INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2009-09-29 Converted / Closed
JONATHAN MICHAEL WALTHOE RVH LIMITED Director 2011-11-28 CURRENT 2009-02-18 Active
JONATHAN MICHAEL WALTHOE HOARDBURST LIMITED Director 2011-11-22 CURRENT 2000-05-25 Dissolved 2016-03-08
JONATHAN MICHAEL WALTHOE HAMAR INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2008-02-27 Converted / Closed
JONATHAN MICHAEL WALTHOE BLETCHLEY INVESTMENTS B.V. Director 2011-11-15 CURRENT 2006-07-05 Converted / Closed
JONATHAN MICHAEL WALTHOE OTAGO INVESTMENTS NO.1 LIMITED Director 2011-11-03 CURRENT 2005-12-22 Converted / Closed
JONATHAN MICHAEL WALTHOE BEILLE INVESTMENTS LIMITED Director 2011-04-18 CURRENT 2010-09-28 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
2014-05-15OSDS01BR009142 BRANCH CLOSED FC027227 COMPANY CLOSED 30/04/2014
2014-02-13OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 04/10/2013 CARA SCHULZE
2014-02-13OSTM01APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE
2013-09-02OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 05/08/2013 PAUL CHRISTIAN DICKINSON
2013-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2013-07-18OSCH02IC CHANGE 27/06/13
2013-07-01OSCH07TRANSACTION OSCH07- BR009142 PERSON AUTHORISED TO REPRESENT PARTIC 17/08/2012 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-03-30OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 06/02/2012 PAUL ANDREW BENSON
2012-03-30OSAP05TRANSACTION OSAP05- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 06/02/2012 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-03-30OSAP01DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON
2012-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2012-01-30OSAP05TRANSACTION OSAP05- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 15/12/2011 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-30OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2012-01-30OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 22/11/2011 RUPAK CHANDRA
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR RUPAK CHANDRA
2012-01-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2011 JOSE EDMOND FIRMIN CORSWAREM
2011-08-03OSTM01APPOINTMENT TERMINATED, DIRECTOR JOSE CORWAREM
2011-04-19OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW BENSON / 01/04/2010
2011-03-09OSAP05TRANSACTION OSAP05- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 01/02/2011 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-03-09OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23OSTM03TRANSACTION OSTM03- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 25/06/2010 RENAUD ISMAN
2010-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR RENAUD ISMAN
2010-10-06OSAP05TRANSACTION OSAP05- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 05/08/2010 JOSE EDMOND FIRMIN CORSWAREM -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-10-06OSAP01DIRECTOR APPOINTED JOSE EDMOND FIRMIN CORWAREM
2010-04-12OSAP05TRANSACTION OSAP05- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11BR6TRANSACTION BR6- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 15/05/2009 RUPAK CHANDRA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-07-11BR4DIRECTOR APPOINTED RUPAK CHANDRA
2009-07-11BR4DIRECTOR APPOINTED CARA SCHULZE
2009-07-11BR6TRANSACTION BR6- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 15/05/2009 CARA SCHULZE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-16BR6TRANSACTION BR6- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 01/05/2009 SIMON STUART HAWORTH
2009-06-16BR4APPOINTMENT TERMINATED DIRECTOR SIMON HAWORTH
2009-05-12BR6TRANSACTION BR6- BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 05/03/2009 PAUL ANDREW BENSON -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-05-12BR4DIRECTOR APPOINTED PAUL ANDREW BENSON
2009-05-11BR6TRANSACTION BR6- BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 13/03/2009 GREGOR WILLIAM MCMILLAN
2009-05-11BR4APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN
2009-02-04BR6BR009142 PERSON AUTHORISED TO REPRESENT APPOINTED 13/01/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-02-04BR6BR009142 PERSON AUTHORISED TO REPRESENT TERMINATED 13/01/2009 KEITH DAVID THOMAS WILSON
2009-02-04BR4APPOINTMENT TERMINATED DIRECTOR KEITH WILSON
2009-02-04BR4DIRECTOR APPOINTED OGECHI NUNN
2009-02-04BR4OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS.
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08225ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/12/07
2008-02-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-28BR4DIR APPOINTED 17/05/07 HAWORTH SIMON STUART SERVICE ADDRESS LONDON E14
2007-06-28BR6BR009142 PR APPOINTED 26/01/07 HAWORTH SIMON STUART SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-02-19BR4DIR RESIGNED 17/01/07 MCPHERSON ROBERT HAMISH
2007-02-19BR6BR009142 PR TERMINATED 17/01/07 MCPHERSON ROBERT HAMISH SERVICE ADDRESS
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-03BR1INITIAL BRANCH REGISTRATION
2007-01-03BR1-PARBR009142 PR APPOINTED WILSON KEITH DAVID THOMAS SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-03BR1-PARBR009142 PR APPOINTED MCPHERSON ROBERT HAMISH SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-03BR1-PARBR009142 PR APPOINTED ISMAN RENAUD SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-03BR1-PARBR009142 PR APPOINTED MCMILLAN GREGOR WILLIAM SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-03BR1-PARBR009142 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2007-01-03BR1-BCHBR009142 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABELLIO 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 ABELLIO INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of ABELLIO INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABELLIO INVESTMENTS LIMITED
Trademarks
We have not found any records of ABELLIO INVESTMENTS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
REPURCHASE CHARGE OVER ACCOUNT ABSA BANK LIMITED 2011-04-27 Outstanding
AGREEMENT AND PLEDGE OVER BRIGANTIA B SHARES ABSA BANK LIMITED 2011-04-28 Outstanding

We have found 2 mortgage charges which are owed to ABELLIO INVESTMENTS LIMITED

Income
Government Income
We have not found government income sources for ABELLIO 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 ABELLIO INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABELLIO 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 ABELLIO 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 ABELLIO INVESTMENTS LIMITED 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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