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Casper Specialty Group Limited

14517128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

70 Mark Lane, London, EC3R 7NQ
Incorporated 30/11/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Neil Phillip Perry

director · Since 30/11/2022

ACCOUNTANT

BRITISH,AUSTRALIAN · ENGLAND

Also on 13 other boards

Mr Benjamin Robert Speers

director · Since 30/11/2022

SOLICITOR

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Bradley Frederick Knight

director · Since 30/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Neil Phillip Perry

director · Since 30/11/2022

British,Australian · England

Benjamin Robert Speers

director · Since 30/11/2022

British · United Kingdom

Bradley Frederick Knight

director · Since 30/08/2023

British · England

Former

Jonathan David Fussell

secretary · Resigned 01/10/2025

Thomas William John Clayton

secretary · Resigned 28/04/2026

Persons with Significant Control

Ben Nevis Specialty Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 14513208 · United Kingdom · Private Company Limited By Shares

Notified 30/11/2022

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 70 Mark Lane
2026-09-26

70 MARK LANE

post town → London
2026-09-26

LONDON

officer appointed → KNIGHT, Bradley Frederick
2026-09-26
officer appointed → PERRY, Neil Phillip
2026-09-26
officer appointed → SPEERS, Benjamin Robert
2026-09-26

Filing History29 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

21/09/202620 pages · PDF
PARENT_ACC

legacy

21/09/202655 pages · PDF
GUARANTEE2

legacy

21/09/20263 pages · PDF
AGREEMENT2

legacy

21/09/20261 page · PDF
TM02

termination secretary company with name termination date

01/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/12/202515 pages · PDF
PARENT_ACC

legacy

01/12/202554 pages · PDF
GUARANTEE2

legacy

01/12/20253 pages · PDF
AGREEMENT2

legacy

01/12/20251 page · PDF
AGREEMENT2

legacy

10/10/20251 page · PDF
GUARANTEE2

legacy

10/10/20253 pages · PDF
AP03

appoint person secretary company with name date

09/10/20252 pages · PDF
TM02

termination secretary company with name termination date

03/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

19/10/202416 pages · PDF
GUARANTEE2

legacy

19/10/20243 pages · PDF
AGREEMENT2

legacy

19/10/20241 page · PDF
PARENT_ACC

legacy

28/08/202451 pages · PDF
Confirmation statement

confirmation statement with updates

29/11/20234 pages · PDF
RP04SH01

second filing capital allotment shares

08/11/20237 pages · PDF
Shares allotted

capital allotment shares

29/09/20235 pages · PDF
SH10

capital variation of rights attached to shares

28/09/20232 pages · PDF
SH08

capital name of class of shares

28/09/20232 pages · PDF
MA

memorandum articles

14/09/202363 pages · PDF
RESOLUTIONS

resolution

14/09/20233 pages · PDF
Director appointed

appoint person director company with name date

07/09/20232 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20221 page · PDF
Incorporated

incorporation company

30/11/202236 pages · PDF