Casper Investments Ltd

Active08856823 Private limited company
Incorporated
22 January 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luiz Francisco Romanini
Owned by
Luiza Martins Duque Estrada Zeitune
Victor Martins Duque Estrada Zeitune
Accounts type
Unaudited abridged
Region
Greater London
Address
45 Pont Street
London
SW1X 0BD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Romanini, Luiz Francisco
Director · Appointed 10 September 2021
British
Born December 1982 (43)
Officer history (5 former)
14 November 2023
Resigned Duque Estrada Zeitune, Victor as Director
10 September 2021
Appointed Romanini, Luiz Francisco as Director
12 November 2020
Resigned Nightingale Corporate Secretaries (UK) Limited as Corporate Secretary
3 November 2020
Resigned De Lacerda Braune, Leonardo Sampaio as Director
23 June 2017
Appointed Nightingale Corporate Secretaries (UK) Limited as Corporate Secretary
23 June 2017
Resigned Broughton Secretaries Limited as Corporate Secretary
6 August 2015
Resigned Intercorp International Ltd as Corporate Secretary
29 July 2015
Appointed De Lacerda Braune, Leonardo Sampaio as Director
24 February 2015
Appointed Broughton Secretaries Limited as Corporate Secretary
1 February 2014
Appointed Intercorp International Ltd as Corporate Secretary
22 January 2014
Appointed Duque Estrada Zeitune, Victor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Luiza Martins Duque Estrada Zeitune
Individual · Notified 12 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 2003 (23)
Victor Martins Duque Estrada Zeitune
Individual · Notified 28 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Kittitian
Born August 2001 (25)
Former controllers (1)
28 October 2020
Ceased Victor Zeitune — Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2024 £17,398 £99,538 £178,714 £275,612

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£4,939,395£4,410,497£4,325,518£3,722,211
Current Assets£18,323£33,967£40,166£44,651
Debtors£11,631£10,331£10,331£10,331
Cash£6,692£23,636£29,835£34,320
Creditors (< 1 year)£4,682,106£4,793,443£4,265,750£4,266,146£3,749,464
Net Current Assets(£4,663,783)(£4,231,783)(£4,225,980)(£3,704,813)
Shareholder Funds£275,612£178,714£99,538£17,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 January 2026
30 January 2026Change of details for a person with significant control
6 November 2025Confirmation statement with no updates3 November 2025
29 October 2025Unaudited abridged accounts31 January 2025
15 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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