CURETON INVESTMENTS NO. 1 LIMITED

Overview

Company Name	CURETON INVESTMENTS NO. 1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC025692
External Registration Number	CR-141794
Jurisdiction	United Kingdom
Date of Creation	Nov 15, 2004
Date of Cessation	Dec 22, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is CURETON INVESTMENTS NO. 1 LIMITED located?

Registered Office Address	M&C Corporate Sservices Limited PO BOX 309gt, Ugland House South Church Street, George Town Grand Cayman,Cayman Islands Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CURETON INVESTMENTS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

CURETON INVESTMENTS NO. 1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies, Cayman Islands
Company Number	CR-141794

What are the latest filings for CURETON INVESTMENTS NO. 1 LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Termination of overseas company insolvency proceedings	2 pages	OSDS02

Nov 16, 2016	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Nov 16, 2016	Winding up of an overseas company	3 pages	OSLQ03

May 28, 2014	Alteration of constitutional documents on Apr 17, 2014	33 pages	OSCC01

May 28, 2014	Details changed for an overseas company - Ic Change 23/04/14	4 pages	OSCH02

Mar 06, 2014	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 23/03/2007 gareth edward owen	3 pages	OSTM03

Mar 06, 2014	Termination of appointment of Gareth Owen as a director	5 pages	OSTM01

Dec 13, 2013	Full accounts made up to Dec 31, 2012	16 pages	AA

Oct 14, 2013	Appointment of Tiffany Rebecca Venning as a person authorised to represent UK establishment BR007971 on Aug 22, 2013.	3 pages	OSAP05

Oct 14, 2013	Appointment of a director		OSAP01

Sep 11, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 20/08/2013 steven matthew poulter	2 pages	OSTM03

Sep 11, 2013	Termination of appointment of Steven Poulter as a director	2 pages	OSTM01

Sep 04, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 13/08/2013 paul christian dickinson	2 pages	OSTM03

Sep 04, 2013	Termination of appointment of Paul Dickinson as a director	2 pages	OSTM01

May 16, 2013	Appointment of Graeme James Clark as a person authorised to represent UK establishment BR007971 on Apr 11, 2013.	3 pages	OSAP05

May 10, 2013	Appointment of a director	3 pages	OSAP01

May 10, 2013	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 11/04/2013 martin philip lawrence brown	2 pages	OSTM03

May 10, 2013	Termination of appointment of Martin Brown as a director	2 pages	OSTM01

Jan 09, 2013	Full accounts made up to Dec 31, 2011	13 pages	AA

Jun 18, 2012	Appointment of Edward James Sherwood as a person authorised to represent UK establishment BR007971 on May 02, 2012.	3 pages	OSAP05

Jun 18, 2012	Appointment of a director	3 pages	OSAP01

Apr 16, 2012	Appointment of Steven Matthew Poulter as a person authorised to represent UK establishment BR007971 on Dec 14, 2011.	3 pages	OSAP05

Apr 16, 2012	Appointment of a director	3 pages	OSAP01

Jan 30, 2012	Termination of appointment for a UK establishment - Transaction OSTM03- BR007971 Person Authorised to Represent terminated 22/11/2011 rupak chandra	2 pages	OSTM03

Jan 30, 2012	Termination of appointment of Rupak Chandra as a director	2 pages	OSTM01

View All Filings

Who are the officers of CURETON INVESTMENTS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M&C CORPORATE SERVICES LIMITED Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands	Jan 05, 2005		Secretary	Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands				126756700001
CLARK, Graeme James Churchill Place E14 5HP London 1 England	Apr 11, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1972-9	164169330001
SHERWOOD, Edward James Churchill Place E14 5HP London 1 England	May 02, 2012		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	167257450001
VENNING, Tiffany Rebecca Churchill Place E14 5HP London 1 England	Aug 22, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1981-11	181915760001
AUSTIN, John Philip 1 Churchill Place E14 5HP London	Apr 25, 2008	Oct 02, 2009	Director	1 Churchill Place E14 5HP London	Uk	British	1973-12	149087290001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Aug 24, 2005	Apr 11, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Jan 05, 2005	Oct 26, 2006	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
BROWN, Martin Philip Lawrence Churchill Place E14 5HP London 1	Nov 25, 2009	Apr 11, 2013	Director	Churchill Place E14 5HP London 1	England	British	1967-9	110374810001
CHANDRA, Rupak Churchill Place E14 5HP London 1	Aug 26, 2010	Nov 22, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1977-3	127614870001
CORTES ARGOTE, Carmina Churchill Place E14 5HP London 1	Nov 25, 2009	Dec 31, 2010	Director	Churchill Place E14 5HP London 1	England	British	1975-1	149090730001
DICKINSON, Paul Christian Churchill Place E14 5HP London 1 England	Jan 04, 2011	Aug 13, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1976-9	110348820003
HACKETT, Darren 54 Lombard Street EC3P 3AH London	Jan 05, 2005	Mar 31, 2005	Director	54 Lombard Street EC3P 3AH London		British	1970-9	90797820002
HODGE, Daniel James 1 Churchill Place E14 5HP London	Mar 08, 2005	Aug 25, 2009	Director	1 Churchill Place E14 5HP London	England	British	1973-3	97067800002
LYKHMAN, Kostyantyn Churchill Place E14 5HP London 1 England	Sep 19, 2011	Dec 14, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1980-10	151168700001
OWEN, Gareth Edward 1 Churchill Place E14 5HP London	Jan 05, 2005	Mar 23, 2007	Director	1 Churchill Place E14 5HP London		British	1975-1	98544750002
PANKHANIA, Priteshkumar Murji Churchill Place E14 5HP London 1	Feb 20, 2009	Sep 19, 2011	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1969-11	128646040001
POULTER, Steven Matthew Churchill Place E14 5HP London 1 England	Dec 14, 2011	Aug 20, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-4	158420890001
RUSSO, Robert William 1 Churchill Place E14 5HP London	Jan 05, 2005	Jan 31, 2009	Director	1 Churchill Place E14 5HP London		American	1969-3	88724540005
SHAH, Bineet 1 Churchill Place E14 5HP London	Mar 23, 2007	Aug 06, 2010	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1976-7	123196910001
ULLAH, Monuhar 1 Churchill Place E14 5HP London	Jun 28, 2005	Sep 12, 2007	Director	1 Churchill Place E14 5HP London		British	1976-1	107219850001

View Detailed Information on Officers and People with Significant Control

Does CURETON INVESTMENTS NO. 1 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Marc Randall Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	practitioner	Boundary Hall Cricket Square KY1102 George Town Grand Cayman Cayman Islands	Dec 18, 2014

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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