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Company Information for

CORE INVESTMENTS (CAYMAN) LIMITED

M&C CORPORATE SERVICES LIMITED, PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGETOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC026053
Converted/Closed
Converted / Closed

Company Overview

About Core Investments (cayman) Ltd
CORE INVESTMENTS (CAYMAN) LIMITED was founded on 2004-03-04 and has its registered office in South Church Street, Georgetown. The organisation's status is listed as "Converted / Closed". Core Investments (cayman) 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
CORE INVESTMENTS (CAYMAN) LIMITED
 
Legal Registered Office
M&C CORPORATE SERVICES LIMITED
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET, GEORGETOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC026053
Company ID Number FC026053
Date formed 2004-03-04
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2012-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-13 22:31:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CORE INVESTMENTS (CAYMAN) LIMITED
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Company Officers of CORE INVESTMENTS (CAYMAN) LIMITED

Current Directors
Officer Role Date Appointed
MAPLES & CALDER
 Company Secretary 2005-06-20
RICHARD JOHN CRAINE
 Director 2013-03-11
COLIN GYTE
 Director 2013-09-23
GAVIN JOHN SIMPSON
 Director 2013-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MARK HUCKLE
 Director 2013-09-23 2014-09-05
TEJAL MORJARIA
 Director 2012-03-15 2013-09-12
PAUL CHRISTIAN DICKINSON
 Director 2013-03-11 2013-08-13
MARTIN PHILIP LAWRENCE BROWN
 Director 2011-09-12 2013-03-11
DANIEL MARTIN BULT COOK
 Director 2011-09-12 2013-03-11
JONATHAN MICHAEL WALTHOE
 Director 2011-04-18 2013-03-11
PRIYAN SHAH
 Director 2008-09-29 2012-03-07
PRITESHKUMAR MURJI PANKHANIA
 Director 2009-01-13 2011-09-12
SANDER EIJKENDUIJN
 Director 2011-01-04 2011-03-17
NAVJYOT SINGH DHILLON
 Director 2005-06-20 2011-02-14
CARMINA CORTES ARGOTE
 Director 2009-05-01 2010-12-31
GREGOR WILLIAM MCMILLAN
 Director 2007-11-23 2009-03-13
OGECHI OBIOMA CHINWE EZEONYEJI NUNN
 Director 2009-01-13 2009-03-03
KEITH WILSON
 Director 2007-11-23 2009-01-13
MATTHEW IAN PURCELL
 Director 2006-10-13 2008-09-29
EMMA JOANNE KENDALL
 Director 2005-06-20 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 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 VENTOTENE INVESTMENTS LIMITED Director 2009-11-11 CURRENT 2009-10-21 Active
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
COLIN GYTE OSTIA FUNDING NO.1 LLC Director 2015-03-16 CURRENT 2005-12-22 Converted / Closed
COLIN GYTE OSTIA FUNDING NO.2 LLC Director 2015-03-12 CURRENT 2005-12-22 Converted / Closed
COLIN GYTE ZANONNE INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2009-08-26 Active
COLIN GYTE ZINC HOLDINGS LIMITED Director 2014-09-10 CURRENT 2006-01-04 Active
COLIN GYTE EM INVESTMENTS NO. 1 LIMITED Director 2013-11-25 CURRENT 2004-09-14 Dissolved 2016-02-25
COLIN GYTE BORINDALE INVESTMENTS LIMITED Director 2013-03-11 CURRENT 2004-12-09 Dissolved 2015-12-23
COLIN GYTE HURLEY INVESTMENTS NO.2 LIMITED Director 2013-03-02 CURRENT 2006-06-06 Converted / Closed
GAVIN JOHN SIMPSON ODYSSEUS (MARTINS) INVESTMENTS LIMITED Director 2014-02-25 CURRENT 1995-02-08 Dissolved 2016-06-16
GAVIN JOHN SIMPSON BMBF (NO.18) LIMITED Director 2013-12-19 CURRENT 1988-05-18 Dissolved 2016-01-20
GAVIN JOHN SIMPSON MCC LEASING (NO.24) LIMITED Director 2013-12-19 CURRENT 1987-04-30 Dissolved 2016-02-04
GAVIN JOHN SIMPSON BMI (NO.6) LIMITED Director 2013-12-19 CURRENT 1978-02-20 Dissolved 2016-01-16
GAVIN JOHN SIMPSON MERCANTILE INDUSTRIAL LEASING LIMITED Director 2013-12-19 CURRENT 1921-10-17 Dissolved 2016-06-24
GAVIN JOHN SIMPSON BARCLAYS EXPORT AND FINANCE COMPANY LIMITED Director 2013-12-19 CURRENT 1964-07-27 Dissolved 2016-04-11
GAVIN JOHN SIMPSON MCC LEASING (NO. 6) LIMITED Director 2013-12-19 CURRENT 1986-06-23 Dissolved 2016-07-07
GAVIN JOHN SIMPSON BARCLAYS LEASING (NO.9) LIMITED Director 2013-12-19 CURRENT 1986-09-22 Active
GAVIN JOHN SIMPSON BRULE 1 INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2006-11-28 Converted / Closed
GAVIN JOHN SIMPSON GIRONDE INVESTMENTS LIMITED Director 2012-05-25 CURRENT 2009-09-29 Converted / Closed
GAVIN JOHN SIMPSON DELIA INVESTMENTS LIMITED Director 2012-02-14 CURRENT 2008-12-17 Converted / Closed
GAVIN JOHN SIMPSON TUNGSHAN INVESTMENTS LIMITED Director 2012-02-13 CURRENT 2006-06-16 Dissolved 2015-09-01
GAVIN JOHN SIMPSON LUSSAC INVESTMENTS LIMITED Director 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
GAVIN JOHN SIMPSON FESTE INVESTMENTS LIMITED Director 2011-03-31 CURRENT 2009-02-06 Converted / Closed
GAVIN JOHN SIMPSON FARLINE INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON SPATIAL INVESTMENTS LIMITED Director 2009-07-22 CURRENT 2008-02-14 Converted / Closed
GAVIN JOHN SIMPSON AQUITAINE INVESTMENTS LIMITED Director 2009-07-07 CURRENT 2006-12-21 Converted / Closed
GAVIN JOHN SIMPSON LONG ISLAND INTERNATIONAL LIMITED Director 2009-05-15 CURRENT 2008-12-19 Converted / Closed
GAVIN JOHN SIMPSON QUINTUS FUNDING, LLC Director 2009-03-27 CURRENT 2004-06-30 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-10-13OSDS01BR008268 BRANCH CLOSED FC026053 COMPANY CLOSED 31/12/2014
2014-10-29OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 JONATHAN MARK HUCKLE
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUCKLE
2014-05-28OSCH02IC CHANGE 17/03/14
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-10-14OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 23/09/2013 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-10-14OSAP01DIRECTOR APPOINTED COLIN GYTE
2013-10-14OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 23/09/2013 JONATHAN MARK HUCKLE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-10-14OSAP01DIRECTOR APPOINTED JONATHAN MARK HUCKLE
2013-09-20OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 12/09/2013 TEJAL MORAJIA
2013-09-20OSTM01APPOINTMENT TERMINATED, DIRECTOR TEJAL MORJARIA
2013-09-04OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON
2013-09-04OSTM01APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON
2013-07-01OSCH07TRANSACTION OSCH07- BR008268 PERSON AUTHORISED TO REPRESENT PARTIC 05/04/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 05/04/2013
2013-04-17OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 GAVIN JOHN SIMPSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-17OSAP01DIRECTOR APPOINTED GAVIN JOHN SIMPSON
2013-04-17OSAP01DIRECTOR APPOINTED RICHARD JOHN CRAINE
2013-04-17OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-16OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 11/03/2013 PAUL CHRISTIAN DICKINSON -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-04-16OSAP01DIRECTOR APPOINTED MR PAUL CHRISTIAN DICKINSON
2013-04-11OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 JONATHAN MICHAEL WALTHOE
2013-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTHOE
2013-04-11OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 MARTIN PHILIP LAWRENCE BROWN
2013-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BROWN
2013-04-11OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 DANIEL MARTIN BULT COOK
2013-04-11OSTM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-24OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 15/03/2012 TEJAL MORJARIA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-04-24OSAP01DIRECTOR APPOINTED MRS TEJAL MORJARIA
2012-03-30OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 07/03/2012 PRIYAN SHAH
2012-03-30OSTM01APPOINTMENT TERMINATED, DIRECTOR PRIYAN SHAH
2012-01-18OSAP01DIRECTOR APPOINTED MARTIN PHILIP LAWRENCE BROWN
2012-01-18OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 12/09/2011 MARTIN PHILIP LAWRENCE BROWN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2012-01-17OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 12/06/2011 PRITESHKUMAR MURJI PANKJANIA
2012-01-17OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 12/09/2011 DANIEL MARTIN BULT COOK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSTM01APPOINTMENT TERMINATED, DIRECTOR PRITESHKUMAR PANKHANIA
2012-01-17OSAP01DIRECTOR APPOINTED DANIEL MARTIN BULT COOK
2012-01-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-03OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 18/04/2011 JONATHAN MICHAEL WALTHOE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-08-03OSAP01DIRECTOR APPOINTED JONATHAN MICHAEL WALTHOE
2011-05-03OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 14/02/2011 NAVIYOT SINGH DHILLON
2011-05-03OSTM01APPOINTMENT TERMINATED, DIRECTOR NAVJYOT DHILLON
2011-04-19OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 17/03/2011 SANDER EIJKENDUIJN
2011-04-19OSTM01APPOINTMENT TERMINATED, DIRECTOR SANDER EIJKENDUIJN
2011-03-14OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 04/01/2011 SANDER EIJKENDUIJN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2011-03-14OSAP01DIRECTOR APPOINTED SANDER EIJKENDUIJN
2011-03-07OSTM03TRANSACTION OSTM03- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 31/12/2010 CARMINA CORTES ARGOTE
2011-03-07OSTM01APPOINTMENT TERMINATED, DIRECTOR CARMINA CORTES ARGOTE
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-10OSAP05TRANSACTION OSAP05- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-11BR4DIRECTOR APPOINTED CARMINA CORTES ARGOTE
2009-07-11BR6TRANSACTION BR6- BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 01/05/2009 CARMINA CORTES ARGOTE -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-04-24BR6TRANSACTION BR6- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 03/03/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN
2009-04-24BR4APPOINTMENT TERMINATED DIRECTOR OGECHI NUNN
2009-04-08BR6TRANSACTION BR6- BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 13/03/2009 GREGOR WILLIAM MCMILLAN
2009-04-08BR4APPOINTMENT TERMINATED DIRECTOR GREGOR MCMILLAN
2009-03-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/07
2009-02-04BR6BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 13/01/2009 PRITESHKUMAR MURJI PANKHANIA -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-02-04BR4DIRECTOR APPOINTED PRITESHKUMAR MURJI PANKHANIA
2009-02-04BR6BR008268 PERSON AUTHORISED TO REPRESENT TERMINATED 13/01/2009 KEITH DAVID THOMAS WILSON
2009-02-04BR6BR008268 PERSON AUTHORISED TO REPRESENT APPOINTED 13/01/2009 OGECHI OBIOMA CHINWE EZEONYEJI NUNN -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CORE INVESTMENTS (CAYMAN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CORE INVESTMENTS (CAYMAN) LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CORE INVESTMENTS (CAYMAN) LIMITED

Intangible Assets
Patents
We have not found any records of CORE INVESTMENTS (CAYMAN) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CORE INVESTMENTS (CAYMAN) LIMITED
Trademarks
We have not found any records of CORE INVESTMENTS (CAYMAN) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CORE INVESTMENTS (CAYMAN) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as CORE INVESTMENTS (CAYMAN) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CORE INVESTMENTS (CAYMAN) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CORE INVESTMENTS (CAYMAN) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CORE INVESTMENTS (CAYMAN) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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