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Company Information for

CALTHORPE INVESTMENTS LIMITED

P.O. BOX 309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,
Company Registration Number
FC028333
Other company type
Active

Company Overview

About Calthorpe Investments Ltd
CALTHORPE INVESTMENTS LIMITED was founded on 2008-04-09 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Calthorpe 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
CALTHORPE INVESTMENTS LIMITED
 
Legal Registered Office
P.O. BOX 309
UGLAND HOUSE
GRAND CAYMAN
KY1 1104
 
Filing Information
Company Number FC028333
Company ID Number FC028333
Date formed 2008-04-09
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2024-01-09 12:24:44
Primary Source:Companies House
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Companies with same name CALTHORPE INVESTMENTS LIMITED
The following companies were found which have the same name as CALTHORPE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CALTHORPE INVESTMENTS 2021 LTD 51/52 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH Active - Proposal to Strike off Company formed on the 2021-12-07
CALTHORPE INVESTMENTS LIMITED 1 Churchill Place London E14 5HP open Company formed on the 2008-04-09

Company Officers of CALTHORPE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS RICHARD BRAND
 Director 2008-05-06
GRAEME JAMES CLARK
 Director 2011-10-12
BEN FERRY
 Director 2013-03-11
KOSTYANTYN LYKHMAN
 Director 2010-06-17
EDWARD JAMES SHERWOOD
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN MATTHEW POULTER
 Director 2011-12-14 2013-05-20
DANIEL MARTIN BULT COOK
 Director 2011-08-31 2013-03-11
KOSTYANTYN LYKHMAN
 Director 2010-06-17 2011-12-14
ASHLEY HUDD
 Director 2010-08-24 2011-10-11
STEPHEN JAMES ULLMAN
 Director 2008-05-06 2011-08-19
FLORIAN HUBER
 Director 2009-11-18 2010-08-20
ADAM PAUL LOVERIDGE
 Director 2009-08-26 2010-05-07
JONATHAN PATRICK BINKS
 Director 2008-06-19 2009-08-28
WALKER SPV LIMITED
 Company Secretary 2008-05-06 2009-01-05
GRAHAM MARTIN WADE
 Director 2008-05-06 2008-10-24
SADAT MANNAN
 Director 2008-05-06 2008-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 CAPTON INVESTMENTS LIMITED Director 2011-09-13 CURRENT 2004-12-22 Active
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 BRAVEN INVESTMENTS NO.1 LIMITED Director 2008-04-09 CURRENT 2006-01-18 Active
GRAEME JAMES CLARK CURETON INVESTMENTS NO. 1 LIMITED Director 2013-04-11 CURRENT 2004-11-15 Active
GRAEME JAMES CLARK BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
GRAEME JAMES CLARK LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GRAEME JAMES CLARK DELIA INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-12-17 Converted / Closed
GRAEME JAMES CLARK FURBRIDGE INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2008-02-14 Converted / Closed
GRAEME JAMES CLARK GIRONDE INVESTMENTS LIMITED Director 2011-08-31 CURRENT 2009-09-29 Converted / Closed
BEN FERRY INVESTING FOR GOOD COMMUNITY INTEREST COMPANY Director 2016-12-14 CURRENT 2004-02-26 Active
BEN FERRY KIRSCHE INVESTMENTS LIMITED Director 2016-01-18 CURRENT 1988-02-19 Active
BEN FERRY BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-07-12 CURRENT 1988-02-19 Active
BEN FERRY SPATIAL INVESTMENTS LIMITED Director 2012-05-02 CURRENT 2008-02-14 Converted / Closed
BEN FERRY TUNGSHAN INVESTMENTS LIMITED Director 2012-03-08 CURRENT 2006-06-16 Dissolved 2015-09-01
BEN FERRY CALAH INVESTMENTS LIMITED Director 2011-09-19 CURRENT 2007-08-06 Converted / Closed
BEN FERRY ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-05 CURRENT 2007-08-06 Active
BEN FERRY BRAVEN INVESTMENTS NO.1 LIMITED Director 2011-09-01 CURRENT 2006-01-18 Active
BEN FERRY FARLINE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY FURBRIDGE INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2008-02-14 Converted / Closed
BEN FERRY LOXLEY INVESTMENTS LIMITED Director 2010-08-13 CURRENT 2003-08-08 Converted / Closed
BEN FERRY SHOOTERS GROVE HOLDINGS LIMITED Director 2010-08-09 CURRENT 2003-07-28 Dissolved 2015-11-10
BEN FERRY MYERS GROVE INVESTMENTS LIMITED Director 2010-08-06 CURRENT 2003-07-25 Dissolved 2015-08-08
BEN FERRY BROOME INVESTMENTS LIMITED Director 2010-05-11 CURRENT 2009-12-02 Converted / Closed
EDWARD JAMES SHERWOOD PYRUS INVESTMENTS LIMITED Director 2013-09-18 CURRENT 2002-10-28 Converted / Closed
EDWARD JAMES SHERWOOD BRAVEN INVESTMENTS NO.1 LIMITED Director 2013-03-28 CURRENT 2006-01-18 Active
EDWARD JAMES SHERWOOD CURETON INVESTMENTS NO. 1 LIMITED Director 2012-05-02 CURRENT 2004-11-15 Active
EDWARD JAMES SHERWOOD TSENGWEN INVESTMENTS LIMITED Director 2012-03-12 CURRENT 2008-07-15 Converted / Closed
EDWARD JAMES SHERWOOD KIRSCHE INVESTMENTS LIMITED Director 2012-03-09 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD SWAN LANE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1993-02-23 Active
EDWARD JAMES SHERWOOD WESSEX INVESTMENTS LIMITED Director 2012-03-01 CURRENT 2004-07-15 Active
EDWARD JAMES SHERWOOD BARCLAYS ALDERSGATE INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1988-02-19 Active
EDWARD JAMES SHERWOOD B D & B INVESTMENTS LIMITED Director 2012-03-01 CURRENT 1994-08-04 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
2023-12-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-26Overseas company registration change
2017-09-06OSTM02APPOINTMENT TERMINATED, SECRETARY WALKER SPV LIMITED
2017-09-06OSCH02CHANGE OF ADDRESS 10/12/12 C/O WALKERS SPV LIMITED, WALKER HOUSE MARY STREET, PO BOX 908GT, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-06OSCH02IC CHANGE 23/05/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-02OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2013 STEVEN MATTHEW POULTER
2013-09-02OSTM01APPOINTMENT TERMINATED, DIRECTOR STEVEN POULTER
2013-06-05OSCH07TRANSACTION OSCH07- BR009963 PERSON AUTHORISED TO REPRESENT PARTIC 16/08/2011 NICHOLAS RICHARD BRAND -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-06-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RICHARD BRAND / 16/08/2011
2013-05-28OSCH07TRANSACTION OSCH07- BR009963 PERSON AUTHORISED TO REPRESENT PARTIC 05/04/2013 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 05/04/2013
2013-04-04OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 DANIEL MARTIN BULT COOK
2013-04-04OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK
2013-04-04OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSAP01DIRECTOR APPOINTED BEN FERRY
2013-04-04OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 EDWARD JAMES SHERWOOD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-04OSAP01DIRECTOR APPOINTED EDWARD JAMES SHERWOOD
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-04-16OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 14/12/2011 STEVEN MATTHEW POULTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-16OSAP01DIRECTOR APPOINTED MR STEVEN MATTHEW POULTER
2012-02-15OSAP01DIRECTOR APPOINTED DANIEL MARTIN BULT COOK
2012-02-15OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2011 DANIEL MARTIN BULT COOK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-02-14AA01PREVSHO FROM 20/12/2012 TO 31/12/2011
2012-01-30OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 14/12/2011 KOSTYANTYN LYKHMAN
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN
2012-01-17AAFULL ACCOUNTS MADE UP TO 20/12/10
2011-11-11OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2011-11-11OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-11-10OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-09-22OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-08-17AA01PREVSHO FROM 31/12/2010 TO 20/12/2010
2011-02-01OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 24/08/2010 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-02-01OSAP01DIRECTOR APPOINTED ASHLEY HUDD
2011-01-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-23OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 20/08/2010 FLORIAN HUBER
2010-11-15OSTM01APPOINTMENT TERMINATED, DIRECTOR FLORIAN HUBER
2010-08-27OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 17/06/2010 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-27OSAP01DIRECTOR APPOINTED KOSTYANTYN LYKHMAN
2010-08-09OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 17/06/2010 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-08-09OSAP01DIRECTOR APPOINTED KOSTYANTYN LYKHMAN
2010-08-09OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-08-09OSTM03TRANSACTION OSTM03- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-03-01OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 18/11/2009 FLORIAN HUBER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-03-01OSAP01DIRECTOR APPOINTED FLORIAN HUBER
2010-02-18OSAP05TRANSACTION OSAP05- BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 26/08/2009 ADAM PAUL LOVERIDGE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-02-18OSAP01DIRECTOR APPOINTED ADAM PAUL LOVERIDGE
2010-02-10OSAP05TRANSACTION OSAP05- BR009963 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
2009-09-28BR6TRANSACTION BR6- BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 28/08/2009 JONATHAN PATRICK BINKS
2009-09-28BR4APPOINTMENT TERMINATED DIRECTOR JONATHAN BINKS
2009-04-28BR3IC CHANGE 09/01/09
2008-12-09BR6BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 24/10/2008 GRAHAM MARTIN WADE
2008-12-09BR4APPOINTMENT TERMINATED DIRECTOR GRAHAM WADE
2008-10-01BR6BR009963 PERSON AUTHORISED TO REPRESENT APPOINTED 19/06/2008 JONATHAN PATRICK BINKS -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2008-10-01BR4DIRECTOR APPOINTED JONATHAN PATRICK BINKS
2008-09-17BR3IC CHANGE 12/05/08
2008-07-25BR6BR009963 PERSON AUTHORISED TO REPRESENT TERMINATED 19/06/2008 SADAT MANNAN
2008-07-25BR4APPOINTMENT TERMINATED DIRECTOR SADAT MANNAN
2008-07-22225CURRSHO FROM 30/04/2009 TO 31/12/2008
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CALTHORPE 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 CALTHORPE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of CALTHORPE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CALTHORPE INVESTMENTS LIMITED
Trademarks
We have not found any records of CALTHORPE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CALTHORPE 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 CALTHORPE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CALTHORPE 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 CALTHORPE 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 CALTHORPE 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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