Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 June 2027
- Last conf. stmt
- 30 May 2026
Caspean Investments Ltd
- Incorporated
- 31 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Peter Brigham
- Accounts type
- Group
- Region
- Greater London
- Address
- 2nd Floor160 Falcon RoadLondonSW11 2LN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born August 1974 (52)
Director · Appointed 19 December 2018
Cypriot
Born November 1968
Officer history (6 former)
10 February 2026
12 August 2025
12 August 2025
30 April 2024
30 April 2024
12 October 2023
26 May 2023
19 December 2018
19 December 2018
19 December 2018
19 December 2018
31 May 2017
31 May 2017
31 May 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Brigham
Individual · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1962 (64)
Former controllers (1)
8 June 2017
Ceased Philippe Ogier — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Caspean Investments Ltd This company
Wings Holdings Limited Owns 75–100% of shares
Clapham Travel Management Limited Owns 75–100% of shares
Gillingham Contract Management Ltd Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House
- Profit
- (£38,843)
- up £174,073 (82%)
Trend
Net Assets
No net assets figure read from accounts after 2021.
Balance sheet detail
| 2022 | 2021 | 2019 | |
|---|---|---|---|
| Current Assets | £3,000,000 | ||
| Net Assets | (£246,606) | (£18,140) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with no updates | 30 May 2026 | ||
| 23 February 2026 | Group of companies' accounts | 28 February 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 17 February 2026 | Cancellation of shares | |||
| 17 February 2026 | Purchase of own shares |
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