CAPTON INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

FC025794

Incorporation date

22/12/2004

Size

Full

Classification

Contacts

Registered address

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Latest events (Record since 01/03/2005)

02/01/2026

Full accounts made up to 2024-12-31

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14/11/2025

Appointment of Gavin John Simpson as a person authorised to represent UK establishment BR008060 on 2025-06-24.

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12/11/2025

Appointment of Gavin John Simpson as a director on 2025-06-24

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10/11/2025

Termination of appointment of Richard Peter Stokes as a director on 2025-06-27

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07/11/2025

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 27/06/2025 richard peter stokes

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16/01/2025

Full accounts made up to 2023-12-31

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18/03/2024

Full accounts made up to 2022-12-31

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26/01/2024

Termination of appointment of Gregor William Mcmillan as a director on 2023-12-31

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26/01/2024

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/12/2023 gregor mcmillan

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19/12/2023

Appointment of Paul Alexander John Phillips as a director on 2023-07-03

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27/10/2023

Appointment of Paul Alexander John Phillips as a person authorised to represent UK establishment BR008060 on 2023-07-03.

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07/02/2023

Full accounts made up to 2021-12-31

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05/12/2022

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 01/11/2022 ben ferry

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17/11/2022

Termination of appointment of Ben Ferry as a director on 2022-11-01

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27/07/2022

Details changed for an overseas company - M&C Corporate Services Limited, PO Box 309Gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands

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27/07/2022

Details changed for a UK establishment - BR008060 Address Change 5 the north colonnade, canary wharf, london, EC3P 3AH,2022-07-14

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11/01/2022

Full accounts made up to 2020-12-31

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21/12/2020

Full accounts made up to 2019-12-31

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03/01/2020

Full accounts made up to 2018-12-31

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14/06/2019

Appointment of Richard Peter Stokes as a director on 2019-04-30

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14/06/2019

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 2019-04-30.

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02/05/2019

Appointment of Edward James Sherwood as a director on 2019-04-04

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02/05/2019

Appointment of Mr Ben Ferry as a director on 2019-04-04

View PDF (3 pages)

02/05/2019

Appointment of Ben Ferry as a person authorised to represent UK establishment BR008060 on 2019-04-04.

View PDF (3 pages)

02/05/2019

Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR008060 on 2019-04-04.

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02/05/2019

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2019-04-04

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02/05/2019

Termination of appointment of Carl Thomas Senior as a director on 2019-04-04

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02/05/2019

Termination of appointment of Patrick Brittain Voisey as a director on 2019-04-04

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 christopher patrick le neve foster

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 patrick brittain voisey

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02/05/2019

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 04/04/2019 carl thomas senior

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21/03/2019

Appointment of Gregor Mcmillan as a person authorised to represent UK establishment BR008060 on 2018-12-14.

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21/03/2019

Appointment of Gregor William Mcmillan as a director on 2018-12-14

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04/03/2019

Termination of appointment of Nicholas Richard Brand as a director on 2019-01-31

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05/01/2019

Full accounts made up to 2017-12-31

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15/08/2017

Full accounts made up to 2016-12-31

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24/03/2017

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 31/01/2017 abhinav kumar shah

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24/03/2017

Termination of appointment of Abhinav Kumar Shah as a director on 2017-01-31

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15/02/2017

Appointment of Patrick Brittain Voisey as a director on 2016-01-08

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30/11/2016

Full accounts made up to 2015-12-31

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15/02/2016

Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008060 on 2016-01-08.

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15/02/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-01-08

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15/02/2016

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 08/01/2016 richard john craine

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15/02/2016

Termination of appointment of Richard John Craine as a director on 2016-01-08

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15/02/2016

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR008060 on 2016-01-08.

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15/02/2016

Appointment of Patrick Brittain Voisey as a director on 2016-01-08

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12/11/2015

Full accounts made up to 2014-12-31

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07/01/2015

Full accounts made up to 2013-12-31

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30/10/2014

Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR008060 on 2014-09-10.

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30/10/2014

Appointment of Carl Thomas Senior as a director on 2014-09-10

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29/10/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 05/09/2014 richard peter stokes

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29/10/2014

Termination of appointment of Richard Peter Stokes as a director on 2014-09-05

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28/05/2014

Details changed for an overseas company - Ic Change 14/04/14

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06/02/2014

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 06/12/2013 adam julian moses

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06/02/2014

Termination of appointment of Adam Moses as a director

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27/01/2014

Details changed for an overseas company - Ic Change 10/12/13

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23/12/2013

Alteration of constitutional documents on 2013-10-28

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13/12/2013

Full accounts made up to 2012-12-31

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11/09/2013

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter

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11/09/2013

Termination of appointment of Steven Poulter as a director

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11/09/2013

Appointment of a director

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06/09/2013

Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR008060 on 2013-08-22.

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06/09/2013

Appointment of Richard John Craine as a person authorised to represent UK establishment BR008060 on 2013-08-22.

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06/09/2013

Appointment of a director

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05/06/2013

Change of details for Nicholas Richard Brand of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR008060 on 2012-12-31

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05/06/2013

Director's details changed for Mr Nicholas Richard Brand on 2012-12-31

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09/01/2013

Full accounts made up to 2011-12-31

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16/04/2012

Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR008060 on 2011-12-15.

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16/04/2012

Appointment of a director

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03/04/2012

Alteration of constitutional documents on 2011-05-24

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30/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 22/11/2011 rupak chandra

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30/01/2012

Termination of appointment of Rupak Chandra as a director

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18/01/2012

Appointment of Nicholas Richard Brand as a person authorised to represent UK establishment BR008060 on 2011-09-13.

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18/01/2012

Appointment of a director

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17/01/2012

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 13/09/2011 priteshkumar murji pankhania

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17/01/2012

Termination of appointment of Priteshkumar Pankhania as a director

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13/01/2012

Full accounts made up to 2010-12-31

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11/08/2011

Appointment of a director

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11/08/2011

Appointment of Abhinav Kumar Shah as a person authorised to represent UK establishment BR008060 on 2011-03-28.

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19/05/2011

Particulars of a mortgage or charge / charge no: 2

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03/05/2011

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

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03/05/2011

Termination of appointment of Navjyot Dhillon as a director

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28/01/2011

Full accounts made up to 2009-12-31

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19/11/2010

Details changed for an overseas company - Ic Change 23/04/10

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19/11/2010

Details changed for an overseas company - Ic Change 28/09/09

View PDF (3 pages)

06/10/2010

Termination of appointment for a UK establishment - Transaction OSTM03- BR008060 Person Authorised to Represent terminated 20/08/2010 richard millett

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06/10/2010

Termination of appointment of Richard Millett as a director

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20/09/2010

Appointment of Richard Millett as a person authorised to represent UK establishment BR008060 on 2010-08-17.

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20/09/2010

Appointment of a director

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07/09/2010

Details changed for an overseas company - Ic Change 27/04/09

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10/02/2010

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008060 on 2009-10-01.

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18/01/2010

Full accounts made up to 2008-12-31

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30/09/2009

Transaction BR6- BR008060 person authorised to represent terminated 25/08/2009 daniel james hodge

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30/09/2009

Director appointed rupak chandra

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30/09/2009

Transaction BR6- BR008060 person authorised to represent terminated 27/07/2009 yusuf noorbhai

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30/09/2009

Transaction BR6- BR008060 person authorised to represent appointed 26/06/2009 rupak chandra -- address :1 churchill place, london, E14 5HP

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29/09/2009

Appointment terminated director yusuf noorbhai

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29/09/2009

Appointment terminated director daniel hodge

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14/09/2009

Ic change 16/03/09

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18/08/2009

Ic change 03/03/09

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28/07/2009

Ic change 11/12/08

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06/07/2009

Ic change 28/11/08

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03/07/2009

Ic change 31/10/08

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03/07/2009

Ic change 07/11/08

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10/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

19/01/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

29/12/2008

Ic change 31/10/08

View PDF (3 pages)

29/12/2008

Ic change 07/11/08

View PDF (3 pages)

10/12/2008

Altn constitutional doc 30/10/2008

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10/12/2008

BR008060 person authorised to represent terminated 17/10/2008 graham martin wade

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10/12/2008

BR008060 person authorised to represent appointed 17/10/2008 yusuf noorbhai -- address :1 churchill place, london, E14 5HP

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10/12/2008

Director appointed yusuf noorbhai

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10/12/2008

Appointment terminated director graham wade

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10/12/2008

Oversea company change of directors or secretary or of their particulars.

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09/12/2008

BR008060 person authorised to represent appointed 17/10/2008 priteshkumar murji pankhania -- address :1 churchill place, london, E14 5HP

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09/12/2008

Director appointed priteshkumar murji pankhania

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19/07/2008

Ic change 08/03/05

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15/10/2007

Full accounts made up to 2006-12-31

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25/01/2007

Full accounts made up to 2005-12-31

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13/06/2005

Dir change in partic 31/05/05 wade graham martin service address

View PDF (4 pages)

13/06/2005

Dir change in partic 31/05/05 dhillon navjyot singh service address

View PDF (4 pages)

13/06/2005

BR008060 pr partic 31/05/05 dhillon navjyot singh service address 1 churchill place london E14 5HP

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13/06/2005

BR008060 pr partic 31/05/05 wade graham martin service address 1 churchill place london E14 5HP

View PDF (3 pages)

13/06/2005

Dir change in partic 31/05/05 moses adam julian service address

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13/06/2005

BR008060 pr partic 31/05/05 moses adam julian service address 1 churchill place london E14 5HP

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10/06/2005

Dir change in partic 31/05/05 hodge daniel james service address

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10/06/2005

BR008060 pr partic 31/05/05 hodge daniel james service address 1 churchill place london E14 5HP

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10/06/2005

BR008060 pa partic 31/05/05 barcosec LIMITED 1 churchill place london E14 5HP

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01/03/2005

BR008060 pr appointed wade graham martin service address 54 lombard street london EC3P 3AH

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01/03/2005

BR008060 pr appointed moses adam julian service address 54 lombard street london EC3P 3AH

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01/03/2005

BR008060 pr appointed hodge daniel james service address 54 lombard street london EC3P 3AH

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01/03/2005

BR008060 pr appointed dhillon navjyot singh service address 54 lombard street london EC3P 3AH

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01/03/2005

BR008060 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH

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01/03/2005

BR008060 registered

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01/03/2005

Initial branch registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sherwood, Edward James	Director	04/04/2019 - Present	14
Mcmillan, Gregor William	Director	14/12/2018 - 31/12/2023	30
Phillips, Paul Alexander John	Director	03/07/2023 - Present	8
Stokes, Richard Peter	Director	30/04/2019 - 27/06/2025	34
Ferry, Ben	Director	04/04/2019 - 01/11/2022	16

Persons with Significant Control

No PSC data available.

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Description

About CAPTON INVESTMENTS LIMITED

CAPTON INVESTMENTS LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAPTON INVESTMENTS LIMITED?

CAPTON INVESTMENTS LIMITED is currently Active. It was registered on 22/12/2004 .

Where is CAPTON INVESTMENTS LIMITED located?

CAPTON INVESTMENTS LIMITED is registered at PO BOX 309 Ugland House, Grand Cayman, Ky1-1104.

What is the latest filing for CAPTON INVESTMENTS LIMITED?

The latest filing was on 02/01/2026: Full accounts made up to 2024-12-31.