SPEDRON INVESTMENTS LIMITED
Overview
| Company Name | SPEDRON INVESTMENTS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC025732 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is SPEDRON INVESTMENTS LIMITED located?
| Registered Office Address | M&C Corporate Services Limited Po Box 309gt, Ugland House South Church Street, George Town Grand Cayman, Cayman Islands Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPEDRON INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MMI INVESTMENTS LIMITED | Jan 24, 2005 | Jan 24, 2005 |
SPEDRON INVESTMENTS 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 | MC-143725 |
What are the latest filings for SPEDRON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR008006 and overseas company FC025732 on May 22, 2012 | 2 pages | OSDS01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 28/04/2008 gerald mark frederick brawn | 3 pages | OSTM03 | ||
Termination of appointment of Gerald Brawn as a director | 4 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio | 3 pages | OSTM03 | ||
Termination of appointment of Givanni Ciuccio as a director | 2 pages | OSTM01 | ||
Details changed for an overseas company - Ic Change 03/11/11 | 4 pages | OSCH02 | ||
Appointment of Daniel Martin Bult Cook as a person authorised to represent UK establishment BR008006 on Sep 22, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR008006 on Sep 22, 2011. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Priteshkumar Pankhania as a director | 2 pages | OSTM01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 22/09/2011 priteshkumar murji pankhania | 3 pages | OSTM03 | ||
Alteration of constitutional documents on Sep 29, 2011 | 36 pages | OSCC01 | ||
Full accounts made up to Dec 31, 2009 | 28 pages | AA | ||
Appointment of Paul Andrew Benson as a person authorised to represent UK establishment BR008006 on Aug 20, 2010. | 3 pages | OSAP05 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008006 Person Authorised to Represent terminated 06/08/2010 bineet shah | 2 pages | OSTM03 | ||
Termination of appointment of Bineet Shah as a director | 2 pages | OSTM01 | ||
Full accounts made up to Mar 13, 2009 | 24 pages | AA | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of Givanni Maria Ciuccio as a person authorised to represent UK establishment BR008006 on Mar 11, 2010. | 3 pages | OSAP05 | ||
Termination of appointment of John Austin as a director | 2 pages | OSTM01 | ||
Appointment of John Philip Austin as a person authorised to represent UK establishment BR008006 on Apr 29, 2008. | 4 pages | OSAP05 | ||
Appointment of a director | 6 pages | OSAP01 | ||
Appointment of Martin Philip Lawrence Brown as a person authorised to represent UK establishment BR008006 on Apr 29, 2008. | 4 pages | OSAP05 | ||
Who are the officers of SPEDRON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&C CORPORATE SERVICES LIMITED | Secretary | Clifton House 75 Fort Street PO BOX 1350 Grand Cayman Ky1-1108 Cayman Islands | 126756700001 | |||||||
| BENSON, Paul Andrew | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 133840610001 | ||||
| BROWN, Martin Philip Lawrence | Director | Churchill Place E14 5HP London 1 | England | British | Accountant | 110374810001 | ||||
| COOK, Daniel Martin Bult | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 155875550001 | ||||
| LE NEVE FOSTER, Christopher Patrick | Director | Churchill Place E14 5HP London 1 England | United Kingdom | British | Banker | 160000280001 | ||||
| AUSTIN, John Philip | Director | Churchill Place E14 5HP London 1 | Uk | British | Banker | 149087290001 | ||||
| BRAWN, Gerald Mark Frederick | Director | 1 Churchill Place E14 5HP London | England | British | Banker | 107500710001 | ||||
| BROWN, Mark | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 83850440003 | ||||
| CHOCR, Renate Ann | Director | Churchill Place E14 5HP London 1 England | British | Lawyer | 135356610001 | |||||
| CIUCCIO, Givanni Maria | Director | Churchill Place E14 5HP London 1 | United Kingdom | Italian/South African | Banker | 150448860001 | ||||
| HACKETT, Darren | Director | 54 Lombard Street EC3P 3AH London | British | Banker | 90797820002 | |||||
| HANEBUTH, Jasper Johannes | Director | Churchill Place E14 5HP London 1 | United Kingdom | German | Banker | 138010840001 | ||||
| MCPHERSON, Robert Hamish | Director | 1 Churchill Place E14 5HP London | British | Investment Banker | 98032610002 | |||||
| OWEN, Gareth Edward | Director | 1 Churchill Place E14 5HP London | British | Investment Banker | 98544750002 | |||||
| PANKHANIA, Priteshkumar Murji | Director | Churchill Place E14 5HP London 1 | United Kingdom | British | Investment Banker | 128646040001 | ||||
| RUSSO, Robert William | Director | 1 Churchill Place E14 5HP London | American | Banker | 88724540005 | |||||
| SHAH, Bineet | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | Banker | 123196910001 |
Does SPEDRON INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 02, 2005 Delivered On Feb 03, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Its interest right and entitlement in and to (I) the settlement amount and (ii) the collateral security and all claims causes rights of action and all judgments in connection with (I) and (ii) above and all proceeds held by it in relation to either of (I) and (ii) (together the charged assets). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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. - license: CC0