Company Information for

ZUMBOOROK INVESTMENTS LIMITED

PO BOX 309GT UGLAND HOUSE, SOUTH CHURCH STREET GEORGE TOWN, GRAND CAYMAN CAYMAN ISLANDS,

Company Registration Number

FC027814

Other company type

Active

About Zumboorok Investments Ltd

ZUMBOOROK INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in Grand Cayman Cayman Islands. The organisation's status is listed as "Active". Zumboorok Investments Limited is a Other company type registered in CAYMAN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

ZUMBOOROK INVESTMENTS LIMITED

Legal Registered Office

PO BOX 309GT UGLAND HOUSE
SOUTH CHURCH STREET GEORGE TOWN
GRAND CAYMAN CAYMAN ISLANDS

Filing Information

Company Number	FC027814
Date formed	2007-08-06
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	29/03/2015
Type of accounts	FULL

Last Datalog update:

2016-08-05 05:15:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ben Ferry	Director	BANKER	2011-09-05	UNITED KINGDOM
Atanas Jordanov	Director	BANKER	2016-01-08	UNITED KINGDOM
Christopher Patrick Le Neve Foster	Director	BANKER	2011-09-16	UNITED KINGDOM
Carl Thomas Senior	Director	BANKER	2015-07-28	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gavin John Simpson	Director	2012-05-02	2015-07-27
Richard Peter Stokes	Director	2007-09-11	2014-09-05
Rupak Chandra	Director	2009-10-12	2011-11-22
Giovanni Maria Ciuccio	Director	2009-03-18	2011-10-12
Michael Ralph	Director	2008-01-17	2011-08-18
Daniel James Hodge	Director	2007-09-11	2009-08-25
James Campbell Ferrier	Director	2007-09-11	2009-03-06
Bradley James Hurrell	Director	2007-09-11	2008-01-17

Related Directorships for Ben Ferry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ben Ferry	INVESTING FOR GOOD COMMUNITY INTEREST COMPANY	Director	2016-12-14	CURRENT	2004-02-26	Active
Ben Ferry	KIRSCHE INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1988-02-19	Active
Ben Ferry	CALTHORPE INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	2008-04-09	Active
Ben Ferry	BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Director	2012-07-12	CURRENT	1988-02-19	Active
Ben Ferry	SPATIAL INVESTMENTS LIMITED	Director	2012-05-02	CURRENT	2008-02-14	Converted / Closed
Ben Ferry	TUNGSHAN INVESTMENTS LIMITED	Director	2012-03-08	CURRENT	2006-06-16	Dissolved 2015-09-01
Ben Ferry	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
Ben Ferry	BRAVEN INVESTMENTS NO.1 LIMITED	Director	2011-09-01	CURRENT	2006-01-18	Active
Ben Ferry	FARLINE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
Ben Ferry	FURBRIDGE INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
Ben Ferry	LOXLEY INVESTMENTS LIMITED	Director	2010-08-13	CURRENT	2003-08-08	Converted / Closed
Ben Ferry	SHOOTERS GROVE HOLDINGS LIMITED	Director	2010-08-09	CURRENT	2003-07-28	Dissolved 2015-11-10
Ben Ferry	MYERS GROVE INVESTMENTS LIMITED	Director	2010-08-06	CURRENT	2003-07-25	Dissolved 2015-08-08
Ben Ferry	BROOME INVESTMENTS LIMITED	Director	2010-05-11	CURRENT	2009-12-02	Converted / Closed

Related Directorships for Atanas Jordanov

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Atanas Jordanov	ZANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-08-06	Active
Atanas Jordanov	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-14	CURRENT	2006-12-21	Converted / Closed
Atanas Jordanov	SPATIAL INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
Atanas Jordanov	SPOONHILL INVESTMENTS LIMITED	Director	2011-08-18	CURRENT	2008-02-14	Converted / Closed
Atanas Jordanov	VENTOTENE INVESTMENTS LIMITED	Director	2011-08-01	CURRENT	2009-10-21	Active
Atanas Jordanov	ZANONNE INVESTMENTS LIMITED	Director	2011-08-01	CURRENT	2009-08-26	Active
Atanas Jordanov	SPARGI INVESTMENTS LIMITED	Director	2011-08-01	CURRENT	2009-08-26	Converted / Closed

Related Directorships for Christopher Patrick Le Neve Foster

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Patrick Le Neve Foster	JV ASSETS LIMITED	Director	2017-03-06	CURRENT	2005-11-10	Active
Christopher Patrick Le Neve Foster	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2017-03-06	CURRENT	2003-06-11	Active
Christopher Patrick Le Neve Foster	OGP LEASING LIMITED	Director	2017-03-06	CURRENT	2008-12-17	Active
Christopher Patrick Le Neve Foster	BARCLAYS LONG ISLAND LIMITED	Director	2017-03-06	CURRENT	2008-10-03	Active
Christopher Patrick Le Neve Foster	LONG ISLAND ASSETS LIMITED	Director	2017-03-06	CURRENT	2010-11-24	Active
Christopher Patrick Le Neve Foster	HURLEY INVESTMENTS NO.1 LIMITED	Director	2017-03-06	CURRENT	2006-06-06	Active
Christopher Patrick Le Neve Foster	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Christopher Patrick Le Neve Foster	BARCLAYS SECURITIES FINANCING LIMITED	Director	2016-09-26	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	BOUDEUSE LIMITED	Director	2016-09-26	CURRENT	2004-09-29	Dissolved 2018-07-16
Christopher Patrick Le Neve Foster	WESTFERRY INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-03	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.1 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS NO.2 LLC	Director	2016-02-22	CURRENT	2011-08-10	Active
Christopher Patrick Le Neve Foster	PROCELLA INVESTMENTS LLC	Director	2016-02-22	CURRENT	2011-06-07	Active
Christopher Patrick Le Neve Foster	PROCELLA SWAPS LLC	Director	2016-02-22	CURRENT	2012-05-21	Active
Christopher Patrick Le Neve Foster	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Christopher Patrick Le Neve Foster	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Christopher Patrick Le Neve Foster	MALONEY INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-02-22	Active
Christopher Patrick Le Neve Foster	COBALT INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2005-11-01	Liquidation
Christopher Patrick Le Neve Foster	AEQUOR INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	2011-06-08	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 5 LIMITED	Director	2016-01-18	CURRENT	2009-07-10	Active
Christopher Patrick Le Neve Foster	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Christopher Patrick Le Neve Foster	ALYMERE INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2007-03-01	Active
Christopher Patrick Le Neve Foster	DENHAM INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-21	Liquidation
Christopher Patrick Le Neve Foster	SWAN LANE INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1993-02-23	Active
Christopher Patrick Le Neve Foster	CLAUDAS INVESTMENTS TWO LIMITED	Director	2016-01-08	CURRENT	2008-11-25	Active
Christopher Patrick Le Neve Foster	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Christopher Patrick Le Neve Foster	WESSEX INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-07-15	Active
Christopher Patrick Le Neve Foster	PELLEAS INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2007-03-19	Active
Christopher Patrick Le Neve Foster	B D & B INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	1994-08-04	Active
Christopher Patrick Le Neve Foster	GALLEN INVESTMENTS LIMITED.	Director	2016-01-08	CURRENT	2003-09-23	Active
Christopher Patrick Le Neve Foster	CAPTON INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-12-22	Active
Christopher Patrick Le Neve Foster	US REAL ESTATE HOLDINGS NO. 6 LIMITED	Director	2016-01-08	CURRENT	2009-07-14	Active
Christopher Patrick Le Neve Foster	KEEPIER INVESTMENTS	Director	2014-09-18	CURRENT	2000-11-13	Liquidation
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2014-09-05	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 2 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	RODER INVESTMENTS NO. 1 LIMITED	Director	2012-12-14	CURRENT	2012-12-14	Active
Christopher Patrick Le Neve Foster	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2012-06-22	CURRENT	2012-06-22	Active
Christopher Patrick Le Neve Foster	BRULE 1 INVESTMENTS LIMITED	Director	2012-03-28	CURRENT	2006-11-28	Converted / Closed
Christopher Patrick Le Neve Foster	MARTINS INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	1994-08-04	Dissolved 2014-08-15
Christopher Patrick Le Neve Foster	AQUITAINE INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2006-12-21	Converted / Closed
Christopher Patrick Le Neve Foster	SPARGI INVESTMENTS LIMITED	Director	2011-12-13	CURRENT	2009-08-26	Converted / Closed
Christopher Patrick Le Neve Foster	HAWKINS FUNDING LIMITED	Director	2011-12-13	CURRENT	2002-10-10	Active
Christopher Patrick Le Neve Foster	VENTOTENE INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	RAZZOLI INVESTMENTS LIMITED	Director	2011-11-09	CURRENT	2009-10-21	Active
Christopher Patrick Le Neve Foster	TUNGSHAN INVESTMENTS LIMITED	Director	2011-09-23	CURRENT	2006-06-16	Dissolved 2015-09-01
Christopher Patrick Le Neve Foster	TSENGWEN INVESTMENTS LIMITED	Director	2011-09-22	CURRENT	2008-07-15	Converted / Closed
Christopher Patrick Le Neve Foster	CALAH INVESTMENTS LIMITED	Director	2011-09-19	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	CUTH INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Converted / Closed
Christopher Patrick Le Neve Foster	EM INVESTMENTS NO. 1 LIMITED	Director	2011-09-14	CURRENT	2004-09-14	Dissolved 2016-02-25
Christopher Patrick Le Neve Foster	ELDFELL INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Dissolved 2017-06-01
Christopher Patrick Le Neve Foster	FESTE INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2009-02-06	Converted / Closed
Christopher Patrick Le Neve Foster	TOURMALET UK INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-11-24	Converted / Closed
Christopher Patrick Le Neve Foster	HAMAR INVESTMENTS LIMITED	Director	2011-04-12	CURRENT	2008-02-27	Converted / Closed
Christopher Patrick Le Neve Foster	IRIS INVESTMENTS 1 LIMITED	Director	2011-04-12	CURRENT	2004-06-23	Active

Related Directorships for Carl Thomas Senior

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Carl Thomas Senior	BARCLAYS LEASING (NO.9) LIMITED	Director	2017-10-13	CURRENT	1986-09-22	Active
Carl Thomas Senior	BARCLAY LEASING LIMITED	Director	2017-10-13	CURRENT	1989-01-03	Active
Carl Thomas Senior	J.V. ESTATES LIMITED	Director	2017-10-13	CURRENT	1988-08-09	Active
Carl Thomas Senior	BMI (NO.9) LIMITED	Director	2017-10-13	CURRENT	1978-02-21	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.1 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS NO.2 LLC	Director	2017-03-20	CURRENT	2011-08-10	Active
Carl Thomas Senior	PROCELLA INVESTMENTS LLC	Director	2017-03-20	CURRENT	2011-06-07	Active
Carl Thomas Senior	PROCELLA SWAPS LLC	Director	2017-03-20	CURRENT	2012-05-21	Active
Carl Thomas Senior	RAGLAN INVESTMENTS LIMITED	Director	2017-01-31	CURRENT	2008-04-09	Converted / Closed
Carl Thomas Senior	CHAPELCREST INVESTMENTS LIMITED	Director	2016-12-05	CURRENT	2009-09-22	Active
Carl Thomas Senior	MALONEY INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	2005-02-22	Active
Carl Thomas Senior	CUTH INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-08-06	Converted / Closed
Carl Thomas Senior	ANALYTICAL TRADE UK LTD	Director	2016-09-26	CURRENT	2010-03-12	Active
Carl Thomas Senior	RELATIVE VALUE TRADING LIMITED	Director	2016-09-26	CURRENT	2009-02-12	Active
Carl Thomas Senior	MINTAKA INVESTMENTS NO. 4 LIMITED	Director	2016-09-26	CURRENT	2003-06-11	Active
Carl Thomas Senior	ALYMERE INVESTMENTS LIMITED	Director	2016-09-26	CURRENT	2007-03-01	Active
Carl Thomas Senior	RVH LIMITED	Director	2016-09-26	CURRENT	2009-02-18	Active
Carl Thomas Senior	WESSEX INVESTMENTS LIMITED	Director	2016-09-23	CURRENT	2004-07-15	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2016-04-14	CURRENT	2012-06-22	Active
Carl Thomas Senior	DMW REALTY LIMITED	Director	2016-01-28	CURRENT	2008-09-30	Liquidation
Carl Thomas Senior	MENLO INVESTMENTS LIMITED	Director	2016-01-19	CURRENT	1997-12-05	Active
Carl Thomas Senior	FOLTUS INVESTMENTS LIMITED	Director	2016-01-18	CURRENT	1999-10-11	Active
Carl Thomas Senior	DENHAM INVESTMENTS LIMITED	Director	2016-01-12	CURRENT	2004-12-21	Liquidation
Carl Thomas Senior	BOUDEUSE LIMITED	Director	2016-01-08	CURRENT	2004-09-29	Dissolved 2018-07-16
Carl Thomas Senior	PIPPIN ISLAND INVESTMENTS LIMITED	Director	2016-01-08	CURRENT	2004-03-03	Active
Carl Thomas Senior	HERALDGLEN LIMITED	Director	2016-01-08	CURRENT	1996-10-09	Active
Carl Thomas Senior	NAXOS INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-03-24	Active
Carl Thomas Senior	RUTHENIUM INVESTMENTS LIMITED	Director	2015-07-29	CURRENT	2005-11-01	Liquidation
Carl Thomas Senior	BARCLAYS SECURITIES FINANCING LIMITED	Director	2014-12-19	CURRENT	2008-11-25	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS TWO LIMITED	Director	2014-09-10	CURRENT	2008-11-25	Active
Carl Thomas Senior	PELLEAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-03-19	Active
Carl Thomas Senior	GALLEN INVESTMENTS LIMITED.	Director	2014-09-10	CURRENT	2003-09-23	Active
Carl Thomas Senior	CAPTON INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2004-12-22	Active
Carl Thomas Senior	CLAUDAS INVESTMENTS LIMITED	Director	2014-09-10	CURRENT	2007-08-03	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 2 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	HAWKINS FUNDING LIMITED	Director	2014-09-05	CURRENT	2002-10-10	Active
Carl Thomas Senior	RODER INVESTMENTS NO. 1 LIMITED	Director	2014-09-05	CURRENT	2012-12-14	Active
Carl Thomas Senior	COLOMBIERE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2014-06-24	CURRENT	2009-10-16	Converted / Closed
Carl Thomas Senior	HAMAR INVESTMENTS LIMITED	Director	2014-03-26	CURRENT	2008-02-27	Converted / Closed
Carl Thomas Senior	RAZZOLI INVESTMENTS LIMITED	Director	2014-02-18	CURRENT	2009-10-21	Active
Carl Thomas Senior	IRIS INVESTMENTS 1 LIMITED	Director	2014-02-18	CURRENT	2004-06-23	Active
Carl Thomas Senior	MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Director	2013-09-24	CURRENT	1990-12-17	Liquidation
Carl Thomas Senior	KEEPIER INVESTMENTS	Director	2013-09-23	CURRENT	2000-11-13	Liquidation
Carl Thomas Senior	WESTFERRY INVESTMENTS LIMITED	Director	2013-09-20	CURRENT	1997-12-05	Active
Carl Thomas Senior	HURLEY INVESTMENTS NO.1 LIMITED	Director	2013-09-18	CURRENT	2006-06-06	Active
Carl Thomas Senior	TOURMALET UK INVESTMENTS LIMITED	Director	2013-03-05	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BIGORRE UK INVESTMENTS LIMITED	Director	2013-03-04	CURRENT	2008-11-24	Converted / Closed
Carl Thomas Senior	BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Director	2013-02-04	CURRENT	1998-04-15	Active
Carl Thomas Senior	BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Director	2012-11-21	CURRENT	2000-05-25	Dissolved 2016-02-18