Caspean Investments Ltd
Company Profile
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MediumCaspean Investments Ltd
10795306•Private Limited With Share Capital
2Nd Floor 160 Falcon Road, London, SW112LN
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Incorporated
31/05/2017
Company Age
8 years
Directors
2
Employees
366
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Caspean Investments Ltd (10795306) is a private limited with share capital incorporated on 31/05/2017 (8 years old) and registered in london, SW112LN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 31/05/2017
SW112LN
366 employees
Financial Overview
Total Assets
£18.50M
Liabilities
£16.30M
Net Assets
£2.20M
Turnover
£19.44M
Cash
£3.76M
Key Metrics
366
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Capital Cancellation Shares
Category:Capital
Date:17-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-02-2026
Resolution
Category:Resolution
Date:16-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2025
Capital Cancellation Shares
Category:Capital
Date:25-06-2025
Resolution
Category:Resolution
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:29-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2023
Resolution
Category:Resolution
Date:02-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-03-2023
Capital Allotment Shares
Category:Capital
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-06-2017
Change Sail Address Company With New Address
Category:Address
Date:13-06-2017
Incorporation Company
Category:Incorporation
Date:31-05-2017
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date19/02/2026
Latest Accounts28/02/2025
Trading Addresses
160 Falcon Road, London, SW112LNRegistered
73 Cornhill, London, EC3V3QQ
Related Companies
5
Contact
2Nd Floor 160 Falcon Road, London, SW112LN