Company Information for

VENTOTENE INVESTMENTS LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,

Company Registration Number

FC029283

Other company type

Active

About Ventotene Investments Ltd

VENTOTENE INVESTMENTS LIMITED was founded on 2009-10-21 and has its registered office in Grand Cayman. The organisation's status is listed as "Active". Ventotene 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

VENTOTENE INVESTMENTS LIMITED

Legal Registered Office

309
UGLAND HOUSE
GRAND CAYMAN
KY1 1104

Filing Information

Company Number	FC029283
Date formed	2009-10-21
Country	CAYMAN ISLANDS
Origin Country	CAYMAN ISLANDS
Type	Other company type
Company Status	Active
Lastest accounts	31/03/2014
Type of accounts	FULL

Last Datalog update:

2016-08-05 05:27:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Maples Corporate Services Limited	Company Secretary		2009-11-11
Richard John Craine	Director	BANKER	2009-11-11	UNITED KINGDOM
Atanas Jordanov	Director	BANKER	2011-08-01	UNITED KINGDOM
Christopher Patrick Le Neve Foster	Director	BANKER	2011-11-09	UNITED KINGDOM
David James Rothnie	Director	BANKER	2013-03-13	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Christian Dickinson	Director	2010-12-14	2013-08-13
Daniel Martin Bult Cook	Director	2010-08-05	2013-03-11
Cara Schulze	Director	2009-11-11	2013-03-11
Richard Millett	Director	2010-10-21	2011-04-14
Carmina Cortes Argote	Director	2009-11-11	2010-12-13
Darren Wang Yip Lui	Director	2009-11-11	2010-06-25

Related Directorships for Richard John Craine

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard John Craine	WYSTERIA EURO INVESTMENTS LIMITED	Director	2014-06-25	CURRENT	2000-05-24	Dissolved 2016-11-23
Richard John Craine	AUBISQUE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
Richard John Craine	BIGORRE UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
Richard John Craine	TOURMALET UK INVESTMENTS LIMITED	Director	2013-11-13	CURRENT	2008-11-24	Converted / Closed
Richard John Craine	ELDFELL INVESTMENTS LIMITED	Director	2013-09-19	CURRENT	2008-02-27	Dissolved 2017-06-01
Richard John Craine	ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Director	2013-03-11	CURRENT	1995-02-08	Dissolved 2016-06-16
Richard John Craine	CORE INVESTMENTS (CAYMAN) LIMITED	Director	2013-03-11	CURRENT	2004-03-04	Converted / Closed
Richard John Craine	COLOMBIERE UK INVESTMENTS LIMITED	Director	2011-10-19	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	HAUTEVILLE UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	MOSELLE NO 3 UK INVESTMENTS LIMITED	Director	2011-02-03	CURRENT	2009-10-16	Converted / Closed
Richard John Craine	ABELLIO INVESTMENTS LIMITED	Director	2011-02-01	CURRENT	2006-11-17	Converted / Closed
Richard John Craine	SHOOTERS GROVE HOLDINGS LIMITED	Director	2009-11-17	CURRENT	2003-07-28	Dissolved 2015-11-10
Richard John Craine	WILMINGTON RIVERFRONT RECEIVABLES LLC	Director	2009-11-12	CURRENT	2009-09-23	Converted / Closed
Richard John Craine	ZANONNE INVESTMENTS LIMITED	Director	2009-09-29	CURRENT	2009-08-26	Active
Richard John Craine	MYERS GROVE INVESTMENTS LIMITED	Director	2009-03-13	CURRENT	2003-07-25	Dissolved 2015-08-08
Richard John Craine	HOARDBURST LIMITED	Director	2009-03-10	CURRENT	2000-05-25	Dissolved 2016-03-08
Richard John Craine	PARNELL INVESTMENT HOLDINGS LIMITED	Director	2007-11-14	CURRENT	2003-10-02	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	ZUMBOOROK 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	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	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	ZUMBOOROK INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2007-08-06	Active
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 David James Rothnie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David James Rothnie	REAL ESTATE PARTICIPATION SERVICES LIMITED	Director	2013-08-30	CURRENT	2012-06-22	Active
David James Rothnie	REAL ESTATE PARTICIPATION MANAGEMENT LIMITED	Director	2013-08-30	CURRENT	2012-06-22	Active
David James Rothnie	BARCLAYS LONG ISLAND LIMITED	Director	2013-07-23	CURRENT	2008-10-03	Active
David James Rothnie	LONG ISLAND ASSETS LIMITED	Director	2013-07-23	CURRENT	2010-11-24	Active
David James Rothnie	ZANONNE INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2009-08-26	Active
David James Rothnie	SPARGI INVESTMENTS LIMITED	Director	2013-03-13	CURRENT	2009-08-26	Converted / Closed