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Caspean Investments LTD
Adresa
2nd Floor
160 Falcon Road
London
SW11 2LN
VAT ID (DIČ) no VAT ID available
Company No. 10795306 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Brigham, Peter Status: Active Notified: 08/06/2017 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ogier, Philippe Status: Ceased Notified: 31/05/2017 Ceased: 08/06/2017 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Levin, Matthew Lionel 6 Avenue De Citronnier, Monaco, Monaco Status: Active Notified: 19/12/2018 Date of Birth: 05/1950 Occupation: Chairman Role: Director Country of Residence: Monaco Nationality: South African
    Mccartney, Anthony Joseph London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sofianos, Antonios 1 Fairmont Avenue, London, United Kingdom Status: Active Notified: 19/12/2018 Date of Birth: 11/1968 Occupation: Director And Ceo Role: Director Country of Residence: United Kingdom Nationality: Cypriot
    Dunn, Stephen John London, United Kingdom Status: Ceased Notified: 12/10/2023 Ceased: 30/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: New Zealander
    Kramer, Bradley Paul London, United Kingdom Status: Ceased Notified: 31/05/2017 Ceased: 19/12/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Wings Holdings Limited Status: Active Notified: 02/06/2017 Companies House Number: 10799488 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •