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Company Information for

GIRONDE INVESTMENTS LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLANDS, KY1 1104,
Company Registration Number
FC029280
Converted/Closed
Converted / Closed

Company Overview

About Gironde Investments Ltd
GIRONDE INVESTMENTS LIMITED was founded on 2009-09-29 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Gironde 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
GIRONDE INVESTMENTS LIMITED
 
Legal Registered Office
309
UGLAND HOUSE
GRAND CAYMAN
CAYMAN ISLANDS
KY1 1104
 
Filing Information
Company Number FC029280
Company ID Number FC029280
Date formed 2009-09-29
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 11:02:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIRONDE INVESTMENTS LIMITED
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Company Officers of GIRONDE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MAPLES CORPORATE SERVICES LIMITED
 Company Secretary 2009-11-11
NICHOLAS RICHARD BRAND
 Director 2009-11-11
GRAEME JAMES CLARK
 Director 2011-08-31
GAVIN JOHN SIMPSON
 Director 2012-05-25
JONATHAN MICHAEL WALTHOE
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
NIPUN ABHAT
 Director 2011-10-12 2012-05-25
KOSTYANTYN LYKHMAN
 Director 2010-05-11 2011-12-15
ASHLEY HUDD
 Director 2011-08-31 2011-10-11
GERALD MARK FREDERICK BRAWN
 Director 2009-11-11 2011-08-31
STEPHEN JAMES ULLMAN
 Director 2009-11-11 2011-08-19
ADAM PAUL LOVERIDGE
 Director 2009-11-11 2010-05-07

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 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
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 CALTHORPE INVESTMENTS LIMITED Director 2011-10-12 CURRENT 2008-04-09 Active
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
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON CORE INVESTMENTS (CAYMAN) LIMITED Director 2013-03-11 CURRENT 2004-03-04 Converted / Closed
GAVIN JOHN SIMPSON DELIA INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2008-12-17 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON FARLINE INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON AQUITAINE INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2006-12-21 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 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 ABELLIO INVESTMENTS LIMITED Director 2011-12-15 CURRENT 2006-11-17 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
2017-01-31OSDS01BR014262 BRANCH CLOSED FC029280 COMPANY CLOSED 15/02/2016
2014-09-02OSCH02IC CHANGE 14/08/14
2014-08-20OSCC01ALTN CONSTITUTIONAL DOC 11/08/2014
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-05OSCH07TRANSACTION OSCH07- BR014262 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
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-14OSAP05TRANSACTION OSAP05- BR014262 PERSON AUTHORISED TO REPRESENT APPOINTED 25/05/2012 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-06-14OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2012-06-13OSTM03TRANSACTION OSTM03- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 25/05/2012 NIPUN ABHAT
2012-06-13OSTM01APPOINTMENT TERMINATED, DIRECTOR NIPUN ABHAT
2012-04-25OSCH02IC CHANGE 30/03/12
2012-04-16OSCC01ALTN CONSTITUTIONAL DOC 29/02/2012
2012-03-30OSCH02IC CHANGE 29/02/12
2012-02-16OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2012-02-16OSAP05TRANSACTION OSAP05- BR014262 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-02-15OSAP01DIRECTOR APPOINTED NIPUN ABHAT
2012-02-15OSAP05TRANSACTION OSAP05- BR014262 PERSON AUTHORISED TO REPRESENT APPOINTED 12/10/2011 NIPUN ABHAT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-30OSAP05TRANSACTION OSAP05- BR014262 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- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 15/12/2011 KOSTYANTYN LYKHMAN
2012-01-30OSTM01APPOINTMENT TERMINATED, DIRECTOR KOSTYANTYN LYKHMAN
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-11-10OSTM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY HUDD
2011-11-10OSTM03TRANSACTION OSTM03- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 11/10/2011 ASHLEY HUDD
2011-10-31OSAP05TRANSACTION OSAP05- BR014262 PERSON AUTHORISED TO REPRESENT APPOINTED 31/08/2011 ASHLEY HUDD -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2011-10-31OSAP01DIRECTOR APPOINTED ASHLEY HUDD
2011-10-31OSTM03TRANSACTION OSTM03- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 31/08/2011 GERALD MARK FREDERICK BRAWN
2011-10-28OSTM01APPOINTMENT TERMINATED, DIRECTOR GERALD BRAWN
2011-09-22OSTM03TRANSACTION OSTM03- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 19/08/2011 STEPHEN JAMES ULLMAN
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ULLMAN
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-19OSCH02IC CHANGE 26/07/10
2010-09-07OSCH02IC CHANGE 05/10/09
2010-08-27OSTM03TRANSACTION OSTM03- BR014262 PERSON AUTHORISED TO REPRESENT TERMINATED 07/05/2010 ADAM PAUL LOVERIDGE
2010-08-27OSTM01APPOINTMENT TERMINATED, DIRECTOR ADAM LOVERIDGE
2010-08-09OSAP01DIRECTOR APPOINTED KOSTYANTYN LYKHMAN
2010-08-09OSAP05TRANSACTION OSAP05- BR014262 PERSON AUTHORISED TO REPRESENT APPOINTED 11/05/2010 KOSTYANTYN LYKHMAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-07-28OSCC01ALTN CONSTITUTIONAL DOC 09/07/2010
2010-04-10AA01PREVSHO FROM 30/09/2010 TO 31/12/2009
2009-11-11OSIN01INITIAL BRANCH REGISTRATION
2009-11-11OS-PARBR014262 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014262 PR APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014262 PR APPOINTED ULLMAN STEPHEN JAMES 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014262 PR APPOINTED LOVERIDGE ADAM PAUL 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014262 PR APPOINTED BRAWN GERALD MARK FREDERICK 1 CHURCHILL PLACE LONDON E14 5HP
2009-11-11OS-PARBR014262 PR APPOINTED BRAND NICHOLAS RICHARD 1 CHURCHILL PLACE LONDON E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GIRONDE 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 GIRONDE INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 GIRONDE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GIRONDE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIRONDE INVESTMENTS LIMITED
Trademarks
We have not found any records of GIRONDE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIRONDE 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 GIRONDE INVESTMENTS LIMITED are:

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