Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Casper Specialty Group Limited
- Incorporated
- 30 November 2022 (3 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 Mark LaneLondonEC3R 7NQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2023
Also at Casper Specialty UK Limited · more companies
British
Born March 1964 (62)
Director · Appointed 30 November 2022
British,Australian
Born July 1970 (56)
Director · Appointed 30 November 2022
British
Born May 1975 (51)
Officer history (2 former)
28 April 2026
Resigned Clayton, Thomas William John as Secretary
8 October 2025
Appointed Clayton, Thomas William John as Secretary
1 October 2025
Resigned Fussell, Jonathan David as Secretary
30 August 2023
30 November 2022
30 November 2022
30 November 2022
Appointed Fussell, Jonathan David as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14513208
Holdings 1
Companies where Casper Specialty Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 29
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Other filing | |||
| 21 September 2026 | Accounts filing | |||
| 21 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 May 2026 | Termination of appointment of a secretary |
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