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Company Information for

CUTH INVESTMENTS LIMITED

PO BOX 309GT, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, CAYMAN ISLANDS, CAYMAN ISLANDS,
Company Registration Number
FC027822
Converted/Closed
Converted / Closed

Company Overview

About Cuth Investments Ltd
CUTH INVESTMENTS LIMITED was founded on 2007-08-06 and has its registered office in George Town. The organisation's status is listed as "Converted / Closed". Cuth 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
CUTH INVESTMENTS LIMITED
 
Legal Registered Office
PO BOX 309GT, UGLAND HOUSE
SOUTH CHURCH STREET
GEORGE TOWN
GRAND CAYMAN, CAYMAN ISLANDS
CAYMAN ISLANDS
 
Filing Information
Company Number FC027822
Company ID Number FC027822
Date formed 2007-08-06
Country CAYMAN ISLANDS
Origin Country CAYMAN ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 00:39:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTH INVESTMENTS LIMITED
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Company Officers of CUTH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER PATRICK LE NEVE FOSTER
 Director 2011-09-16
CARL THOMAS SENIOR
 Director 2016-09-26
VISHAL SHAH
 Director 2016-01-08
PATRICK BRITTAIN VOISEY
 Director 2016-03-18
Previous Officers
Officer Role Date Appointed Date Resigned
ATANAS JORDANOV
 Director 2016-01-08 2016-09-23
NICHOLAS JAMES MINNS
 Director 2014-09-10 2016-03-18
COLIN GYTE
 Director 2014-09-10 2016-01-08
BARRIE HILL
 Director 2014-09-10 2016-01-08
GRAEME JAMES CLARK
 Director 2011-09-16 2014-09-10
BEN FERRY
 Director 2011-08-18 2014-09-10
RICHARD PETER STOKES
 Director 2007-09-12 2014-09-05
GIOVANNI MARIA CIUCCIO
 Director 2009-03-18 2011-10-12
MICHAEL RALPH
 Director 2008-01-17 2011-08-18
DANIEL JAMES HODGE
 Director 2007-09-12 2009-08-25
JAMES CAMPBELL FERRIER
 Director 2007-09-12 2009-03-06
BRADLEY JAMES HURRELL
 Director 2007-09-12 2008-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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 ZUMBOOROK INVESTMENTS LIMITED Director 2011-09-16 CURRENT 2007-08-06 Active
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
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 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 ZUMBOOROK INVESTMENTS LIMITED Director 2015-07-28 CURRENT 2007-08-06 Active
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
VISHAL SHAH BARCLAYS LEASING (NO.9) LIMITED Director 2017-10-13 CURRENT 1986-09-22 Active
VISHAL SHAH BARCLAY LEASING LIMITED Director 2017-10-13 CURRENT 1989-01-03 Active
VISHAL SHAH J.V. ESTATES LIMITED Director 2017-10-13 CURRENT 1988-08-09 Active
VISHAL SHAH BMI (NO.9) LIMITED Director 2017-10-13 CURRENT 1978-02-21 Active
VISHAL SHAH HAWKINS FUNDING LIMITED Director 2017-04-04 CURRENT 2002-10-10 Active
VISHAL SHAH RELATIVE VALUE TRADING LIMITED Director 2017-03-06 CURRENT 2009-02-12 Active
VISHAL SHAH RVH LIMITED Director 2017-03-06 CURRENT 2009-02-18 Active
VISHAL SHAH GALLEN INVESTMENTS LIMITED. Director 2017-03-06 CURRENT 2003-09-23 Active
VISHAL SHAH RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
VISHAL SHAH MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-10-26 CURRENT 1990-12-17 Liquidation
VISHAL SHAH PROCELLA INVESTMENTS LLC Director 2016-10-05 CURRENT 2011-06-07 Active
VISHAL SHAH ANALYTICAL TRADE UK LTD Director 2016-09-26 CURRENT 2010-03-12 Active
VISHAL SHAH AEQUOR INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2011-06-08 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.1 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH PROCELLA INVESTMENTS NO.2 LLC Director 2016-09-26 CURRENT 2011-08-10 Active
VISHAL SHAH IRIS INVESTMENTS 1 LIMITED Director 2016-09-26 CURRENT 2004-06-23 Active
VISHAL SHAH PROCELLA SWAPS LLC Director 2016-09-26 CURRENT 2012-05-21 Active
VISHAL SHAH KIRSCHE INVESTMENTS LIMITED Director 2016-04-01 CURRENT 1988-02-19 Active
VISHAL SHAH SWAN LANE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1993-02-23 Active
VISHAL SHAH FURBRIDGE INVESTMENTS LIMITED Director 2016-03-18 CURRENT 2008-02-14 Converted / Closed
VISHAL SHAH B D & B INVESTMENTS LIMITED Director 2016-03-18 CURRENT 1994-08-04 Active
VISHAL SHAH KEEPIER INVESTMENTS Director 2016-01-19 CURRENT 2000-11-13 Liquidation
VISHAL SHAH MENLO INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1997-12-05 Active
VISHAL SHAH BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
VISHAL SHAH MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
VISHAL SHAH NAXOS INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-03-24 Active
VISHAL SHAH RUTHENIUM INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-11-01 Liquidation
VISHAL SHAH ALYMERE INVESTMENTS LIMITED Director 2016-01-12 CURRENT 2007-03-01 Active
VISHAL SHAH ZANE INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-08-06 Active
VISHAL SHAH DENHAM INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-21 Liquidation
VISHAL SHAH JV ASSETS LIMITED Director 2016-01-08 CURRENT 2005-11-10 Active
VISHAL SHAH WESTFERRY INVESTMENTS LIMITED Director 2016-01-08 CURRENT 1997-12-05 Active
VISHAL SHAH OGP LEASING LIMITED Director 2016-01-08 CURRENT 2008-12-17 Active
VISHAL SHAH BARCLAYS (BARLEY) LIMITED Director 2016-01-08 CURRENT 2000-11-13 Liquidation
VISHAL SHAH HURLEY INVESTMENTS NO.1 LIMITED Director 2016-01-08 CURRENT 2006-06-06 Active
VISHAL SHAH CHAPELCREST INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2009-09-22 Active
VISHAL SHAH BARCLAYS LONG ISLAND LIMITED Director 2015-08-18 CURRENT 2008-10-03 Active
VISHAL SHAH LONG ISLAND ASSETS LIMITED Director 2015-08-18 CURRENT 2010-11-24 Active
VISHAL SHAH COBALT INVESTMENTS LIMITED Director 2015-07-29 CURRENT 2005-11-01 Liquidation
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2015-07-29 CURRENT 2009-07-10 Active
VISHAL SHAH MINTAKA INVESTMENTS NO. 4 LIMITED Director 2015-07-27 CURRENT 2003-06-11 Active
VISHAL SHAH PIPPIN ISLAND INVESTMENTS LIMITED Director 2015-07-27 CURRENT 2004-03-03 Active
VISHAL SHAH US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2015-07-27 CURRENT 2009-07-14 Active
VISHAL SHAH HERALDGLEN LIMITED Director 2015-05-28 CURRENT 1996-10-09 Active
VISHAL SHAH FOLTUS INVESTMENTS LIMITED Director 2015-05-01 CURRENT 1999-10-11 Active
PATRICK BRITTAIN VOISEY HERALDGLEN LIMITED Director 2017-04-12 CURRENT 1996-10-09 Active
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION MANAGEMENT LIMITED Director 2017-03-20 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY DENHAM INVESTMENTS LIMITED Director 2017-03-06 CURRENT 2004-12-21 Liquidation
PATRICK BRITTAIN VOISEY REAL ESTATE PARTICIPATION SERVICES LIMITED Director 2017-03-06 CURRENT 2012-06-22 Active
PATRICK BRITTAIN VOISEY RAGLAN INVESTMENTS LIMITED Director 2017-01-31 CURRENT 2008-04-09 Converted / Closed
PATRICK BRITTAIN VOISEY KEEPIER INVESTMENTS Director 2016-09-30 CURRENT 2000-11-13 Liquidation
PATRICK BRITTAIN VOISEY NAXOS INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-03-24 Active
PATRICK BRITTAIN VOISEY RUTHENIUM INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY MENLO INVESTMENTS LIMITED Director 2016-09-29 CURRENT 1997-12-05 Active
PATRICK BRITTAIN VOISEY RAZZOLI INVESTMENTS LIMITED Director 2016-09-26 CURRENT 2009-10-21 Active
PATRICK BRITTAIN VOISEY COBALT INVESTMENTS LIMITED Director 2016-04-01 CURRENT 2005-11-01 Liquidation
PATRICK BRITTAIN VOISEY BOUDEUSE LIMITED Director 2016-03-18 CURRENT 2004-09-29 Dissolved 2018-07-16
PATRICK BRITTAIN VOISEY MINTAKA INVESTMENTS NO. 4 LIMITED Director 2016-03-18 CURRENT 2003-06-11 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.1 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS NO.2 LLC Director 2016-02-22 CURRENT 2011-08-10 Active
PATRICK BRITTAIN VOISEY PROCELLA INVESTMENTS LLC Director 2016-02-22 CURRENT 2011-06-07 Active
PATRICK BRITTAIN VOISEY PROCELLA SWAPS LLC Director 2016-02-22 CURRENT 2012-05-21 Active
PATRICK BRITTAIN VOISEY RELATIVE VALUE TRADING LIMITED Director 2016-01-19 CURRENT 2009-02-12 Active
PATRICK BRITTAIN VOISEY BARCLAYS INTERNATIONAL HOLDINGS LIMITED Director 2016-01-19 CURRENT 1998-04-15 Active
PATRICK BRITTAIN VOISEY MALONEY INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2005-02-22 Active
PATRICK BRITTAIN VOISEY AEQUOR INVESTMENTS LIMITED Director 2016-01-18 CURRENT 2011-06-08 Active
PATRICK BRITTAIN VOISEY MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED Director 2016-01-18 CURRENT 1990-12-17 Liquidation
PATRICK BRITTAIN VOISEY HAWKINS FUNDING LIMITED Director 2016-01-18 CURRENT 2002-10-10 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 5 LIMITED Director 2016-01-18 CURRENT 2009-07-10 Active
PATRICK BRITTAIN VOISEY PELLEAS INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2007-03-19 Active
PATRICK BRITTAIN VOISEY RVH LIMITED Director 2016-01-08 CURRENT 2009-02-18 Active
PATRICK BRITTAIN VOISEY GALLEN INVESTMENTS LIMITED. Director 2016-01-08 CURRENT 2003-09-23 Active
PATRICK BRITTAIN VOISEY CAPTON INVESTMENTS LIMITED Director 2016-01-08 CURRENT 2004-12-22 Active
PATRICK BRITTAIN VOISEY US REAL ESTATE HOLDINGS NO. 6 LIMITED Director 2016-01-08 CURRENT 2009-07-14 Active
PATRICK BRITTAIN VOISEY IRIS INVESTMENTS 1 LIMITED Director 2015-03-16 CURRENT 2004-06-23 Active
PATRICK BRITTAIN VOISEY BELISAMA INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-12-04 Converted / Closed
PATRICK BRITTAIN VOISEY BLETCHLEY INVESTMENTS B.V. Director 2012-02-16 CURRENT 2006-07-05 Converted / Closed
PATRICK BRITTAIN VOISEY BARCLAYS SECURITIES FINANCING LIMITED Director 2011-12-01 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY CHAPELCREST INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2009-09-22 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS LIMITED Director 2011-09-20 CURRENT 2007-08-03 Active
PATRICK BRITTAIN VOISEY CLAUDAS INVESTMENTS TWO LIMITED Director 2011-09-15 CURRENT 2008-11-25 Active
PATRICK BRITTAIN VOISEY PARNELL INVESTMENT HOLDINGS LIMITED Director 2011-09-01 CURRENT 2003-10-02 Converted / Closed
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS LIMITED Director 2011-09-01 CURRENT 2007-03-01 Active
PATRICK BRITTAIN VOISEY ANALYTICAL TRADE UK LTD Director 2011-08-31 CURRENT 2010-03-12 Active
PATRICK BRITTAIN VOISEY ALYMERE INVESTMENTS TWO LIMITED Director 2011-08-22 CURRENT 2008-11-25 Converted / Closed
PATRICK BRITTAIN VOISEY PYRUS INVESTMENTS LIMITED Director 2011-08-18 CURRENT 2002-10-28 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
2017-08-25OSDS01BR009580 BRANCH CLOSED FC027822 COMPANY CLOSED 22/06/2017
2017-02-15OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2017-02-15ANNOTATIONClarification
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08OSCH02IC CHANGE 15/12/16
2016-12-14OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2016-11-26OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2016 CARL SENIOR THOMAS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-10-26OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO ACCEPT TERMINATED 23/09/2016 ATANAS JORDANOV
2016-10-26OSTM01APPOINTMENT TERMINATED, DIRECTOR ATANAS JORDANOV
2016-09-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-07OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 18/03/2016 NICHOLAS JAMES MINNS
2016-04-07OSTM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MINNS
2016-04-07OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2016 PATRICK BRITTAIN VOISEY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2016-04-07OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-04-07OSAP01DIRECTOR APPOINTED PATRICK BRITTAIN VOISEY
2016-02-15OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 BARRIE HILL
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HILL
2016-02-15OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 08/01/2016 COLIN GYTE
2016-02-15OSTM01APPOINTMENT TERMINATED, DIRECTOR COLIN GYTE
2016-02-15OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 VISHAL SHAH -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-02-15OSAP01DIRECTOR APPOINTED VISHAL SHAH
2016-02-15OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 08/01/2016 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2016-02-15OSAP01DIRECTOR APPOINTED MR ATANAS JORDANOV
2015-11-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-10-30OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 BARRIE HILL -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED BARRIE HILL
2014-10-30OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 NICHOLAS JAMES MINNS -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED M. NICHOLAS JAMES MINNS
2014-10-30OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 10/09/2014 COLIN GYTE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM
2014-10-30OSAP01DIRECTOR APPOINTED COLIN GYTE
2014-10-29OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO ACCEPT TERMINATED 10/09/2014 BEN FERRY
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR BEN FERRY
2014-10-29OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 10/09/2014 GRAEME JAMES CLARK
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR GRAEME CLARK
2014-10-29OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 05/09/2014 RICHARD PETER STOKES
2014-10-29OSTM01APPOINTMENT TERMINATED, DIRECTOR RICHARD STOKES
2013-12-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER STOKES / 31/12/2012
2013-07-01OSCH07TRANSACTION OSCH07- BR009580 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 RICHARD PETER STOKES -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2013-05-28OSCH07TRANSACTION OSCH07- BR009580 PERSON AUTHORISED TO REPRESENT PARTIC 31/10/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2013-05-28OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BEN FERRY / 31/10/2011
2013-04-25AA01PREVSHO FROM 29/03/2013 TO 31/12/2012
2013-04-18AAFULL ACCOUNTS MADE UP TO 29/03/12
2012-04-17AAFULL ACCOUNTS MADE UP TO 29/03/11
2012-02-21OSCH02IC CHANGE 20/12/11
2012-02-14AA01PREVSHO FROM 06/12/2011 TO 29/03/2011
2012-01-26AAFULL ACCOUNTS MADE UP TO 06/12/10
2012-01-18OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 GRAEME JAMES CLARK -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED GRAEME JAMES CLARK
2012-01-17OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 16/09/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND
2012-01-17OSAP01DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER
2012-01-16OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 12/10/2011 GIOVANNI MARIA CIUCCIO
2012-01-16OSTM01APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CIUCCIO
2011-09-22OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2011 BEN FERRY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2011-09-22OSAP01DIRECTOR APPOINTED BEN FERRY
2011-09-22OSTM03TRANSACTION OSTM03- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 18/08/2011 MICHAEL RALPH
2011-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RALPH
2011-01-06AAFULL ACCOUNTS MADE UP TO 06/12/09
2010-02-10OSAP05TRANSACTION OSAP05- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 01/10/2009 BARCOSEC LIMITED -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP
2009-12-30AAFULL ACCOUNTS MADE UP TO 06/12/08
2009-09-30BR6TRANSACTION BR6- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 25/08/2009 DANIEL JAMES HODGE
2009-09-29BR4APPOINTMENT TERMINATED DIRECTOR DANIEL HODGE
2009-06-12BR6TRANSACTION BR6- BR009580 PERSON AUTHORISED TO REPRESENT APPOINTED 18/03/2009 GIOVANNI MARIA CIUCCIO -- ADDRESS :1 CHURCHILL PLACE, LONDON, E14 5HP
2009-06-12BR4DIRECTOR APPOINTED GIOVANNI MARIA CIUCCIO
2009-04-24BR6TRANSACTION BR6- BR009580 PERSON AUTHORISED TO REPRESENT TERMINATED 06/03/2009 JAMES CAMPBELL FERRIER
2009-04-24BR4APPOINTMENT TERMINATED DIRECTOR JAMES FERRIER
2009-01-20AAFULL ACCOUNTS MADE UP TO 06/12/07
2009-01-15225PREVSHO FROM 30/12/2008 TO 06/12/2008
2008-02-10BR6BR009580 PR APPOINTED 17/01/08 RALPH MICHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2008-02-10BR4DIR RESIGNED 17/01/08 HURRELL BRADLEY JAMES
2008-02-10BR6BR009580 PR TERMINATED 17/01/08 HURRELL BRADLEY JAMES SERVICE ADDRESS
2008-02-10BR4DIR APPOINTED 17/01/08 RALPH MICHAEL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON
2008-01-18395PARTICULARS OF MORTGAGE/CHARGE
2007-12-15225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/12/07
2007-10-05225ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/12/07
2007-09-12BR1-PARBR009580 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1INITIAL BRANCH REGISTRATION
2007-09-12BR1-PARBR009580 PR APPOINTED HODGE DANIEL JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009580 PR APPOINTED STOKES RICHARD PETER SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009580 PR APPOINTED FERRIER JAMES CAMPBELL SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-PARBR009580 PR APPOINTED HURRELL BRADLEY JAMES SERVICE ADDRESS 1 CHURCHILL PLACE LONDON E14 5HP
2007-09-12BR1-BCHBR009580 REGISTERED
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CUTH INVESTMENTS 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 CUTH INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2012-03-29
Annual Accounts
2011-03-29
Annual Accounts
2010-12-06

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 CUTH INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CUTH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUTH INVESTMENTS LIMITED
Trademarks
We have not found any records of CUTH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTH INVESTMENTS 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 CUTH INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUTH INVESTMENTS 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 CUTH INVESTMENTS 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 CUTH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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