Ltd Facts The UK company register, as filed

Register entry · No. 10795306

CASPEAN INVESTMENTS LTD

Active Private Limited Company Incorporated 31 May 2017

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,438,401.

    Accounts to 28 Feb 2023 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 31 May 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2ND FLOOR, 160 FALCON ROAD, LONDON, UNITED KINGDOM, SW11 2LN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    13 Jun 2027
    Last made up to
    30 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. CASPEAN INVESTMENTS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2023 not published £-276,150 — £2,438,401 0
28 Feb 2022 not published £-38,843 — £2,714,551 0
28 Feb 2021 not published £-212,916 — £-246,606 145
29 Feb 2020 * not published £-15,550 — £-33,690 —
28 Feb 2019 not published £-15,550 — £-18,140 2
28 Feb 2018 (9 months) not published not published — £-2,590 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Antonios Sofianos Director And Ceo Director 19 Dec 2018 — November 1968 Cypriot · United Kingdom
Gary Ralph Povey Chief Operating Officer Director 12 Aug 2025 — August 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Peter Brigham Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 8 Jun 2017 — July 1962 British · Monaco

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASPEAN INVESTMENTS LTD still trading?

The register shows CASPEAN INVESTMENTS LTD as active.

What does CASPEAN INVESTMENTS LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CASPEAN INVESTMENTS LTD set up?

It was incorporated on 31 May 2017.

When are CASPEAN INVESTMENTS LTD's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is CASPEAN INVESTMENTS LTD's next confirmation statement due?

By 13 June 2027.

Who runs CASPEAN INVESTMENTS LTD?

CASPEAN INVESTMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. SC584542 CARESTON (LJA) HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  2. 11127126 CBRE GLOBAL SERVICES (UK) LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  3. 11127379 ICHAUFFEUR WORLDWIDE LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  4. 11127277 JRC CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.
  5. 11127239 JWO CAPITAL LIMITED Active Private Limited Company Inc. 29 Dec 2017 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House