Caspean Investments Ltd
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Financial snapshot
Full financialsPeriod ended 2023-02-28GBPunknown accounts
Net assets
£2.44mLatest reporting periodCash at bank
Not availableNot in extracted metricsTurnover
Not availableNot in extracted metricsEmployees
0Latest reporting periodBalance sheet
GBP · unknownInsufficient comparable history
At least two periods with a known, matching scope are required.
Inspect coverageCompany record
- Company number
- 10795306
- Incorporated
- 2017-05-31
- Legal form
- Private Limited Company
- Registered office
- 2ND FLOOR, 160 FALCON ROAD, LONDON, SW11 2LN
- SIC codes
- 64209
People & control
View all2Current role holders1Control records without an end date1Outstanding security records
OfficerOther current roles
Gary Poveydirector
3Antonios Sofianosdirector
5Peter Brigham
Activity timeline
- Anthony Mccartney resigned
director
- Gary Povey appointed
director
- Matthew Levin resigned
director
- Anthony Mccartney appointed
director
- Stephen Dunn resigned
director
- Security created
Citibank N.a., Citibank Europe PLC, Citibank Europe PLC, UK Branch, Citigroup Inc.
Connected companies
Open networkWings Holdings Limited75–100% shares · 75–100% votes
10799488Capital & security
Public records and extracted accounts. Missing figures are unknown, not zero. Research matches are not necessarily direct awards.