Capton Investments Limited

ActiveFC025794
Incorporated
22 December 2004 (21 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Po Box 309 Ugland House
Grand Cayman
Cayman Islands

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2023
Also at Barclays Securities Financing Limited, Roder Investments No. 1 Limited, Roder Investments No. 2 Limited · more companies
British
Born November 1975
Director · Appointed 4 April 2019
Also at Barclays Aldersgate Investments Limited, Braven Investments No.1 Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 1 March 2005
Also at Braven Investments No.1 Limited, Mintaka Investments No. 4 Limited · more companies
Officer history (20 former)
11 August 2026
Resigned Simpson, Gavin John as Director
27 June 2025
Resigned Stokes, Richard Peter as Director
24 June 2025
Appointed Simpson, Gavin John as Director
31 December 2023
Resigned Mcmillan, Gregor William as Director
3 July 2023
Appointed Phillips, Paul Alexander John as Director
1 November 2022
Resigned Ferry, Ben as Director
30 April 2019
Appointed Stokes, Richard Peter as Director
4 April 2019
Resigned Senior, Carl Thomas as Director
4 April 2019
Appointed Sherwood, Edward James as Director
4 April 2019
4 April 2019
Appointed Ferry, Ben as Director
4 April 2019
Resigned Voisey, Patrick Brittain as Director
31 January 2019
Resigned Brand, Nicholas Richard as Director
14 December 2018
Appointed Mcmillan, Gregor William as Director
31 January 2017
Resigned Shah, Abhinav Kumar as Director
8 January 2016
Appointed Voisey, Patrick Brittain as Director
8 January 2016
Resigned Craine, Richard John as Director
8 January 2016
10 September 2014
Appointed Senior, Carl Thomas as Director
5 September 2014
Resigned Stokes, Richard Peter as Director
6 December 2013
Resigned Moses, Adam Julian as Director
22 August 2013
Appointed Craine, Richard John as Director
20 August 2013
Resigned Poulter, Steven Matthew as Director
15 December 2011
Appointed Poulter, Steven Matthew as Director
22 November 2011
Resigned Chandra, Rupak as Director
13 September 2011
Resigned Pankhania, Priteshkumar Murji as Director
13 September 2011
Appointed Brand, Nicholas Richard as Director
22 August 2011
Appointed Stokes, Richard Peter as Director
28 March 2011
Appointed Shah, Abhinav Kumar as Director
14 February 2011
Resigned Dhillon, Navjyot Singh as Director
20 August 2010
Resigned Millett, Richard as Director
17 August 2010
Appointed Millett, Richard as Director
25 August 2009
Resigned Hodge, Daniel James as Director
27 July 2009
Resigned Noorbhai, Yusuf as Director
26 June 2009
Appointed Chandra, Rupak as Director
17 October 2008
Appointed Pankhania, Priteshkumar Murji as Director
17 October 2008
Resigned Wade, Graham Martin as Director
17 October 2008
Appointed Noorbhai, Yusuf as Director
1 March 2005
Appointed Wade, Graham Martin as Director
1 March 2005
Appointed Hodge, Daniel James as Director
1 March 2005
Appointed Dhillon, Navjyot Singh as Director
1 March 2005
Appointed Moses, Adam Julian as Director
1 March 2005
Appointed M&C Corporate Services Limited as Corporate Secretary

Filings 136

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
2 January 2026Full accounts31 December 2024
14 November 2025Appointment of an authorised person
12 November 2025Appointment of a director
10 November 2025Termination of appointment of a director
Show all 136 filings

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