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Capton Investments Limited

FC025794

active
oversea company
united kingdom
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

PO BOX 309 Ugland House, Grand Cayman
Incorporated 22/12/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

M&C Corporate Services Limited

secretary · Since 01/03/2005

BRITISH

Also on 36 other boards

Edward James Sherwood

director · Since 04/04/2019

BANKER

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

Paul Alexander John Phillips

director · Since 03/07/2023

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Gavin John Simpson

director · Since 24/06/2025

BANKER

BRITISH · UNITED KINGDOM · Age 45

M&C Corporate Services Limited

corporate secretary · Since 01/03/2005

Also on 36 other boards

Edward James Sherwood

director · Since 04/04/2019

British · United Kingdom · Age 42

Paul Alexander John Phillips

director · Since 03/07/2023

British · United Kingdom · Age 50

Gavin John Simpson

director · Since 24/06/2025

British · United Kingdom · Age 45

Former

Graham Martin Wade

director · Resigned 17/10/2008

Yusuf Noorbhai

director · Resigned 27/07/2009

Daniel James Hodge

director · Resigned 25/08/2009

Richard Millett

director · Resigned 20/08/2010

Navjyot Singh Dhillon

director · Resigned 14/02/2011

Priteshkumar Murji Pankhania

director · Resigned 13/09/2011

Rupak Chandra

director · Resigned 22/11/2011

Steven Matthew Poulter

director · Resigned 20/08/2013

Adam Julian Moses

director · Resigned 06/12/2013

Richard Peter Stokes

director · Resigned 05/09/2014

Richard John Craine

director · Resigned 08/01/2016

Abhinav Kumar Shah

director · Resigned 31/01/2017

Nicholas Richard Brand

director · Resigned 31/01/2019

Carl Thomas Senior

director · Resigned 04/04/2019

Patrick Brittain Voisey

director · Resigned 04/04/2019

Christopher Patrick Le Neve Foster

director · Resigned 04/04/2019

Ben Ferry

director · Resigned 01/11/2022

Gregor William Mcmillan

director · Resigned 31/12/2023

Richard Peter Stokes

director · Resigned 27/06/2025

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 10/05/2011Registered 19/05/2011
charge
outstanding

BARCLAYS BANK PLC

Created 03/03/2009Registered 10/03/2009

Change History

statusactive
2026-07-19

Active

typeoversea-company
2026-07-19

Other company type

address line1PO BOX 309 Ugland House
2026-07-19

PO BOX 309 UGLAND HOUSE

post townGrand Cayman
2026-07-19

GRAND CAYMAN