Company Information for

SPATIAL INVESTMENTS LIMITED

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

Company Registration Number

FC028231

Converted/Closed

Converted / Closed

About Spatial Investments Ltd

SPATIAL INVESTMENTS LIMITED was founded on 2008-02-14 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Spatial Investments Limited is a Converted/Closed 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
SPATIAL INVESTMENTS LIMITED
Legal Registered Office
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN
CAYMAN ISLANDS

Filing Information

Company NumberFC028231
Date formed2008-02-14
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2013-12-31
Type of accountsFULL
Last Datalog update:
2018-01-27 00:52:58
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ben Ferry Director BANKER 2012-05-02 ENGLAND
Sarah Elizabeth Hollinsworth Director CHARTERED SECRETARY 2015-02-16 UNITED KINGDOM
Atanas Jordanov Director BANKER 2011-08-18 UNITED KINGDOM
Gavin John Simpson Director BANKER 2009-07-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Peter Stokes Director 2008-03-13 2014-09-05
Priteshkumar Murji Pankhania Director 2008-03-13 2011-09-29
Michael Ralph Director 2008-03-13 2011-08-18
Adam Nicholas Janisch Director 2008-03-13 2009-07-10

Related Directorships for Ben Ferry

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

Related Directorships for Sarah Elizabeth Hollinsworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sarah Elizabeth Hollinsworth SPOONHILL INVESTMENTS LIMITEDDirector 2015-02-16 CURRENT 2008-02-14 Converted / Closed
Sarah Elizabeth Hollinsworth EM INVESTMENTS NO. 1 LIMITEDDirector 2014-09-18 CURRENT 2004-09-14 Dissolved 2016-02-25
Sarah Elizabeth Hollinsworth OSTIA FUNDING NO.1 LLCDirector 2014-09-18 CURRENT 2005-12-22 Converted / Closed
Sarah Elizabeth Hollinsworth OSTIA FUNDING NO.2 LLCDirector 2014-09-18 CURRENT 2005-12-22 Converted / Closed
Sarah Elizabeth Hollinsworth ZINC HOLDINGS LIMITEDDirector 2014-09-10 CURRENT 2006-01-04 Active
Sarah Elizabeth Hollinsworth BRULE 1 INVESTMENTS LIMITEDDirector 2014-09-10 CURRENT 2006-11-28 Converted / Closed
Sarah Elizabeth Hollinsworth WYSTERIA EURO INVESTMENTS LIMITEDDirector 2014-06-25 CURRENT 2000-05-24 Dissolved 2016-11-23
Sarah Elizabeth Hollinsworth BARCLAYS DARNAY EURO INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2000-05-25 Dissolved 2016-02-18
Sarah Elizabeth Hollinsworth AUBISQUE UK INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2008-11-24 Converted / Closed
Sarah Elizabeth Hollinsworth COLOMBIERE UK INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2009-10-16 Converted / Closed
Sarah Elizabeth Hollinsworth BEILLE INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2010-09-28 Converted / Closed
Sarah Elizabeth Hollinsworth BIGORRE UK INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2008-11-24 Converted / Closed
Sarah Elizabeth Hollinsworth HAUTEVILLE UK INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2009-10-16 Converted / Closed
Sarah Elizabeth Hollinsworth MOSELLE NO 3 UK INVESTMENTS LIMITEDDirector 2014-06-24 CURRENT 2009-10-16 Converted / Closed
Sarah Elizabeth Hollinsworth 54 LOMBARD STREET INVESTMENTSDirector 2013-09-24 CURRENT 1994-08-04 Dissolved 2017-07-24
Sarah Elizabeth Hollinsworth OTAGO INVESTMENTS NO.2 LIMITEDDirector 2013-03-13 CURRENT 2005-12-22 Converted / Closed
Sarah Elizabeth Hollinsworth OTAGO INVESTMENTS NO.1 LIMITEDDirector 2013-03-01 CURRENT 2005-12-22 Converted / Closed
Sarah Elizabeth Hollinsworth STELLANS INVESTMENTS LIMITEDDirector 2013-03-01 CURRENT 2009-03-06 Dissolved 2016-10-22

Related Directorships for Atanas Jordanov

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

Related Directorships for Gavin John Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin John Simpson ODYSSEUS (MARTINS) INVESTMENTS LIMITEDDirector 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
Gavin John Simpson BMBF (NO.18) LIMITEDDirector 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
Gavin John Simpson MCC LEASING (NO.24) LIMITEDDirector 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
Gavin John Simpson BMI (NO.6) LIMITEDDirector 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
Gavin John Simpson MERCANTILE INDUSTRIAL LEASING LIMITEDDirector 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
Gavin John Simpson BARCLAYS EXPORT AND FINANCE COMPANY LIMITEDDirector 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
Gavin John Simpson MCC LEASING (NO. 6) LIMITEDDirector 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
Gavin John Simpson BARCLAYS LEASING (NO.9) LIMITEDDirector 2013-12-19 CURRENT 1986-09-22 Active
Gavin John Simpson BRULE 1 INVESTMENTS LIMITEDDirector 2013-03-15 CURRENT 2006-11-28 Converted / Closed
Gavin John Simpson CORE INVESTMENTS (CAYMAN) LIMITEDDirector 2013-03-11 CURRENT 2004-03-04 Converted / Closed
Gavin John Simpson GIRONDE INVESTMENTS LIMITEDDirector 2012-05-25 CURRENT 2009-09-29 Converted / Closed
Gavin John Simpson DELIA INVESTMENTS LIMITEDDirector 2012-02-14 CURRENT 2008-12-17 Converted / Closed
Gavin John Simpson TUNGSHAN INVESTMENTS LIMITEDDirector 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
Gavin John Simpson LUSSAC INVESTMENTS LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
Gavin John Simpson FESTE INVESTMENTS LIMITEDDirector 2011-03-31 CURRENT 2009-02-06 Converted / Closed
Gavin John Simpson FARLINE INVESTMENTS LIMITEDDirector 2009-07-22 CURRENT 2008-02-14 Converted / Closed
Gavin John Simpson AQUITAINE INVESTMENTS LIMITEDDirector 2009-07-07 CURRENT 2006-12-21 Converted / Closed
Gavin John Simpson LONG ISLAND INTERNATIONAL LIMITEDDirector 2009-05-15 CURRENT 2008-12-19 Converted / Closed
Gavin John Simpson QUINTUS FUNDING, LLCDirector 2009-03-27 CURRENT 2004-06-30 Converted / Closed