CALTHORPE INVESTMENTS LIMITED

Overview

Company Name	CALTHORPE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC028333
External Registration Number	WK-207927
Jurisdiction	United Kingdom
Date of Creation	Apr 09, 2008

Summary

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

Where is CALTHORPE INVESTMENTS LIMITED located?

Registered Office Address	P.O. Box 309 Ugland House Grand Cayman Ky1 1104 Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for CALTHORPE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

CALTHORPE 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 A N Investment Banker
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	The Companies Law (As Amended) Of The Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Register Of Companies, Cayman Islands
Company Number	WK-207927

What are the latest filings for CALTHORPE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Appointment of a liquidator of an overseas company	3 pages	OSLQ01

Mar 27, 2025	Winding up of an overseas company	3 pages	OSLQ03

Nov 04, 2024	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/10/2024 ben ferry	3 pages	OSTM03

Nov 04, 2024	Termination of appointment of Ben Ferry as a director on Oct 03, 2024	2 pages	OSTM01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Dec 13, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 26, 2023	Details changed for a UK establishment - BR009963 Address Change 5 the north colonnade, canary wharf, london, E14 4BB,Dec 31, 2022	3 pages	OSCH01

Sep 07, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Dec 24, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Jan 03, 2020	Full accounts made up to Dec 31, 2018	20 pages	AA

Oct 16, 2019	Termination of appointment of Graeme James Clark as a director on Sep 18, 2019	2 pages	OSTM01

Oct 16, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 18/09/2019 graeme james clark	2 pages	OSTM03

Sep 20, 2019	Appointment of Mahmud Zia Paracha as a director on Sep 06, 2019	3 pages	OSAP01

Sep 20, 2019	Appointment of Mahmud Zia Paracha as a person authorised to represent UK establishment BR009963 on Sep 06, 2019.	3 pages	OSAP05

May 25, 2019	Termination of appointment for a UK establishment - Transaction OSTM03- BR009963 Person Authorised to Represent terminated 03/05/2019 roger louis versluys	2 pages	OSTM03

May 25, 2019	Termination of appointment of Roger Louis Versluys as a director on May 03, 2019	2 pages	OSTM01

Apr 26, 2019	Details changed for an overseas company - 190 Elgin Avenue, Grand Cayman, Ky1-9005, Cayman Islands	4 pages	OSCH02

Mar 08, 2019	Appointment of Roger Louis Versluys as a director on Feb 05, 2019	3 pages	OSAP01

Mar 08, 2019	Appointment of Roger Luis Versluys as a person authorised to represent UK establishment BR009963 on Feb 05, 2019.	3 pages	OSAP05

Mar 04, 2019	Termination of appointment of Nicholas Richard Brand as a director on Jan 31, 2019	2 pages	OSTM01

Feb 28, 2019	Full accounts made up to Dec 31, 2017	21 pages	AA

Sep 06, 2017	Termination of appointment of Walker Spv Limited as secretary on Jan 05, 2009	2 pages	OSTM02

Sep 06, 2017	Details changed for an overseas company - C/O Walkers Spv Limited, Walker House Mary Street, PO Box 908Gt, George Town, Grand Cayman, Cayman Islands	4 pages	OSCH02

May 30, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Dec 22, 2016	Full accounts made up to Dec 31, 2015	17 pages	AA

View All Filings

Who are the officers of CALTHORPE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARACHA, Mahmud Zia Churchill Place E14 5HP London 1 England	Sep 06, 2019		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British,Pakistani	1985-3	Banker	260892530001
SHERWOOD, Edward James Churchill Place E14 5HP London 1 England	Mar 11, 2013		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1984-5	Banker	167257450001
WALKER SPV LIMITED Walker House Mary Street, PO BOX 908gt George Town Grand Cayman Cayman Islands	May 06, 2008	Jan 05, 2009	Secretary	Walker House Mary Street, PO BOX 908gt George Town Grand Cayman Cayman Islands					100051970001
BINKS, Jonathan Patrick Churchill Place E14 5HP London 1	Jun 19, 2008	Aug 28, 2009	Director	Churchill Place E14 5HP London 1		British	1970-8	Banker	149290450001
BRAND, Nicholas Richard 1 Churchill Place E14 5HP London	May 06, 2008	Jan 31, 2019	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1975-11	Banker	119856400001
CLARK, Graeme James Churchill Place E14 5HP London 1	Oct 12, 2011	Sep 18, 2019	Director	Churchill Place E14 5HP London 1	United Kingdom	British	1972-9	Banker	164169330001
COOK, Daniel Martin Bult Churchill Place E14 5HP London 1 England	Aug 31, 2011	Mar 11, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1971-2	Banker	155875550001
FERRY, Ben Churchill Place E14 5HP London 1 England	Mar 11, 2013	Oct 03, 2024	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-3	Banker	152997200003
HUBER, Florian Churchill Place E14 5HP London 1	Nov 18, 2009	Aug 20, 2010	Director	Churchill Place E14 5HP London 1	England	Austrian	1978-11	Banker	146254360001
HUDD, Ashley Churchill Place E14 5HP London 1 England	Aug 24, 2010	Oct 11, 2011	Director	Churchill Place E14 5HP London 1 England	England	British	1979-3	Banker	153435310001
LOVERIDGE, Adam Paul Churchill Place E14 5HP London 1	Aug 26, 2009	May 07, 2010	Director	Churchill Place E14 5HP London 1	United Kingdom	Australian	1980-9	Banker	154656620001
LYKHMAN, Kostyantyn Churchill Place E14 5HP London 1	Jun 17, 2010	Dec 14, 2011	Director	Churchill Place E14 5HP London 1	England	British	1980-10	Banker	151168700001
MANNAN, Sadat 1 Churchill Place E14 5HP London	May 06, 2008	Jun 19, 2008	Director	1 Churchill Place E14 5HP London		British	1980-1	Banker	118865360001
POULTER, Steven Matthew Churchill Place E14 5HP London 1 England	Dec 14, 2011	May 20, 2013	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1973-4	Banker	158420890001
ULLMAN, Stephen James 1 Churchill Place E14 5HP London	May 06, 2008	Aug 19, 2011	Director	1 Churchill Place E14 5HP London	England	British	1967-10	Investment Banker	73890250003
VERSLUYS, Roger Louis Churchill Place E14 5HP London 1 England	Feb 05, 2019	May 03, 2019	Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1970-6	Accountant	256130330001
WADE, Graham Martin 1 Churchill Place E14 5HP London	May 06, 2008	Oct 24, 2008	Director	1 Churchill Place E14 5HP London	England	British	1975-11	Investment Banker	98093500002

View Detailed Information on Officers and People with Significant Control

Does CALTHORPE INVESTMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Foreign insolvency

Name	Role	Address	Appointed On	Ceased On
Andrew Nembhard 4th Floor, Boundary Hall Cricket Square KY1-1102 George Town Grand Cayman Cayman Islands	practitioner	4th Floor, Boundary Hall Cricket Square KY1-1102 George Town Grand Cayman Cayman Islands	Mar 18, 2025

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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