Braven Investments No.1 Limited

ActiveFC026612
Incorporated
18 January 2006 (20 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
P.O Box 309 Gt
Ugland House
South Church Street
George Town
Cayman Islands

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2019
Also at Barclays Aldersgate Investments Limited · more companies
British
Born March 1985 (41)
Director · Appointed 28 March 2013
Also at Barclays Aldersgate Investments Limited, Capton Investments Limited · more companies
British
Born May 1984 (42)
Corporate Secretary · Appointed 28 February 2006
Also at Capton Investments Limited, Mintaka Investments No. 4 Limited · more companies
Officer history (14 former)
3 October 2024
Resigned Ferry, Ben as Director
18 September 2019
Resigned Clark, Graeme James as Director
6 September 2019
Appointed Paracha, Mahmud Zia as Director
3 May 2019
Resigned Versluys, Roger Louis as Director
5 February 2019
Appointed Versluys, Roger Louis as Director
31 January 2019
Resigned Brand, Nicholas Richard as Director
28 March 2013
Resigned Cook, Daniel Martin Bult as Director
28 March 2013
Appointed Sherwood, Edward James as Director
28 March 2013
Appointed Clark, Graeme James as Director
28 March 2013
Resigned Poulter, Steven Matthew as Director
14 December 2011
Resigned Lykhman, Kostyantyn as Director
14 December 2011
Appointed Poulter, Steven Matthew as Director
1 September 2011
Appointed Ferry, Ben as Director
1 September 2011
Appointed Cook, Daniel Martin Bult as Director
19 August 2011
Resigned Ullman, Stephen James as Director
7 March 2011
Resigned Corswarem, Jose Edmond Firmin as Director
11 October 2010
Resigned Shah, Bineet as Director
11 August 2010
Appointed Lykhman, Kostyantyn as Director
25 May 2010
Appointed Shah, Bineet as Director
25 August 2009
Resigned Hodge, Daniel James as Director
6 February 2009
Resigned Mcmillan, Gregor William as Director
24 October 2008
Resigned Wade, Graham Martin as Director
9 April 2008
Appointed Brand, Nicholas Richard as Director
9 April 2008
Appointed Ullman, Stephen James as Director
28 February 2006
Appointed Brawn, Gerald Mark Frederick as Director
28 February 2006
Resigned Brawn, Gerald Mark Frederick as Director
28 February 2006
Appointed Wade, Graham Martin as Director
28 February 2006
Appointed Mcmillan, Gregor William as Director
28 February 2006
Appointed M&C Corporate Services Limited as Corporate Secretary
28 February 2006
Appointed Hodge, Daniel James as Director
28 February 2006
Appointed Corswarem, Jose Edmond Firmin as Director

Filings 95

DateDescriptionMade Up ToPagesPDF
18 November 2025Full accounts31 December 2024
4 November 2024Termination of appointment of a director
4 November 2024Termination of an authorised person
9 September 2024Full accounts31 December 2023
13 December 2023Full accounts31 December 2022
Show all 95 filings

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