Active
Company Information for VENTOTENE INVESTMENTS LIMITED
309, UGLAND HOUSE, GRAND CAYMAN, KY1 1104,
|
Company Registration Number
FC029283
Other company type
Active |
Company Name | |
---|---|
VENTOTENE INVESTMENTS LIMITED | |
Legal Registered Office | |
309 UGLAND HOUSE GRAND CAYMAN KY1 1104 | |
Company Number | FC029283 | |
---|---|---|
Company ID Number | FC029283 | |
Date formed | 2009-10-21 | |
Country | CAYMAN ISLANDS | |
Origin Country | CAYMAN ISLANDS | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2014 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2016-08-05 05:27:17 |
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Officer | Role | Date Appointed |
---|---|---|
MAPLES CORPORATE SERVICES LIMITED |
||
RICHARD JOHN CRAINE |
||
ATANAS JORDANOV |
||
CHRISTOPHER PATRICK LE NEVE FOSTER |
||
DAVID JAMES ROTHNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL CHRISTIAN DICKINSON |
Director | ||
DANIEL MARTIN BULT COOK |
Director | ||
CARA SCHULZE |
Director | ||
RICHARD MILLETT |
Director | ||
CARMINA CORTES ARGOTE |
Director | ||
DARREN WANG YIP LUI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WYSTERIA EURO INVESTMENTS LIMITED | Director | 2014-06-25 | CURRENT | 2000-05-24 | Dissolved 2016-11-23 | |
AUBISQUE UK INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2008-11-24 | Converted / Closed | |
BIGORRE UK INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2008-11-24 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2013-11-13 | CURRENT | 2008-11-24 | Converted / Closed | |
ELDFELL INVESTMENTS LIMITED | Director | 2013-09-19 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
ODYSSEUS (MARTINS) INVESTMENTS LIMITED | Director | 2013-03-11 | CURRENT | 1995-02-08 | Dissolved 2016-06-16 | |
CORE INVESTMENTS (CAYMAN) LIMITED | Director | 2013-03-11 | CURRENT | 2004-03-04 | Converted / Closed | |
COLOMBIERE UK INVESTMENTS LIMITED | Director | 2011-10-19 | CURRENT | 2009-10-16 | Converted / Closed | |
HAUTEVILLE UK INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 2009-10-16 | Converted / Closed | |
MOSELLE NO 3 UK INVESTMENTS LIMITED | Director | 2011-02-03 | CURRENT | 2009-10-16 | Converted / Closed | |
ABELLIO INVESTMENTS LIMITED | Director | 2011-02-01 | CURRENT | 2006-11-17 | Converted / Closed | |
SHOOTERS GROVE HOLDINGS LIMITED | Director | 2009-11-17 | CURRENT | 2003-07-28 | Dissolved 2015-11-10 | |
WILMINGTON RIVERFRONT RECEIVABLES LLC | Director | 2009-11-12 | CURRENT | 2009-09-23 | Converted / Closed | |
ZANONNE INVESTMENTS LIMITED | Director | 2009-09-29 | CURRENT | 2009-08-26 | Active | |
MYERS GROVE INVESTMENTS LIMITED | Director | 2009-03-13 | CURRENT | 2003-07-25 | Dissolved 2015-08-08 | |
HOARDBURST LIMITED | Director | 2009-03-10 | CURRENT | 2000-05-25 | Dissolved 2016-03-08 | |
PARNELL INVESTMENT HOLDINGS LIMITED | Director | 2007-11-14 | CURRENT | 2003-10-02 | Converted / Closed | |
ZANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-08-06 | Active | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2006-12-21 | Converted / Closed | |
SPATIAL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
SPOONHILL INVESTMENTS LIMITED | Director | 2011-08-18 | CURRENT | 2008-02-14 | Converted / Closed | |
ZANONNE INVESTMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-26 | Active | |
SPARGI INVESTMENTS LIMITED | Director | 2011-08-01 | CURRENT | 2009-08-26 | Converted / Closed | |
JV ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2005-11-10 | Active | |
MINTAKA INVESTMENTS NO. 4 LIMITED | Director | 2017-03-06 | CURRENT | 2003-06-11 | Active | |
OGP LEASING LIMITED | Director | 2017-03-06 | CURRENT | 2008-12-17 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2017-03-06 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2017-03-06 | CURRENT | 2010-11-24 | Active | |
HURLEY INVESTMENTS NO.1 LIMITED | Director | 2017-03-06 | CURRENT | 2006-06-06 | Active | |
RAGLAN INVESTMENTS LIMITED | Director | 2017-01-31 | CURRENT | 2008-04-09 | Converted / Closed | |
BARCLAYS SECURITIES FINANCING LIMITED | Director | 2016-09-26 | CURRENT | 2008-11-25 | Active | |
BOUDEUSE LIMITED | Director | 2016-09-26 | CURRENT | 2004-09-29 | Dissolved 2018-07-16 | |
WESTFERRY INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 1997-12-05 | Active | |
CLAUDAS INVESTMENTS LIMITED | Director | 2016-09-26 | CURRENT | 2007-08-03 | Active | |
PROCELLA INVESTMENTS NO.1 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS NO.2 LLC | Director | 2016-02-22 | CURRENT | 2011-08-10 | Active | |
PROCELLA INVESTMENTS LLC | Director | 2016-02-22 | CURRENT | 2011-06-07 | Active | |
PROCELLA SWAPS LLC | Director | 2016-02-22 | CURRENT | 2012-05-21 | Active | |
DMW REALTY LIMITED | Director | 2016-01-28 | CURRENT | 2008-09-30 | Liquidation | |
MENLO INVESTMENTS LIMITED | Director | 2016-01-19 | CURRENT | 1997-12-05 | Active | |
MALONEY INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-02-22 | Active | |
COBALT INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2005-11-01 | Liquidation | |
AEQUOR INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 2011-06-08 | Active | |
US REAL ESTATE HOLDINGS NO. 5 LIMITED | Director | 2016-01-18 | CURRENT | 2009-07-10 | Active | |
FOLTUS INVESTMENTS LIMITED | Director | 2016-01-18 | CURRENT | 1999-10-11 | Active | |
ALYMERE INVESTMENTS LIMITED | Director | 2016-01-12 | CURRENT | 2007-03-01 | Active | |
DENHAM INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-21 | Liquidation | |
SWAN LANE INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1993-02-23 | Active | |
CLAUDAS INVESTMENTS TWO LIMITED | Director | 2016-01-08 | CURRENT | 2008-11-25 | Active | |
PIPPIN ISLAND INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-03-03 | Active | |
WESSEX INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-07-15 | Active | |
PELLEAS INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2007-03-19 | Active | |
B D & B INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 1994-08-04 | Active | |
GALLEN INVESTMENTS LIMITED. | Director | 2016-01-08 | CURRENT | 2003-09-23 | Active | |
CAPTON INVESTMENTS LIMITED | Director | 2016-01-08 | CURRENT | 2004-12-22 | Active | |
US REAL ESTATE HOLDINGS NO. 6 LIMITED | Director | 2016-01-08 | CURRENT | 2009-07-14 | Active | |
KEEPIER INVESTMENTS | Director | 2014-09-18 | CURRENT | 2000-11-13 | Liquidation | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2014-09-05 | CURRENT | 2012-06-22 | Active | |
RODER INVESTMENTS NO. 2 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
RODER INVESTMENTS NO. 1 LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2012-06-22 | CURRENT | 2012-06-22 | Active | |
BRULE 1 INVESTMENTS LIMITED | Director | 2012-03-28 | CURRENT | 2006-11-28 | Converted / Closed | |
MARTINS INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 1994-08-04 | Dissolved 2014-08-15 | |
AQUITAINE INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2006-12-21 | Converted / Closed | |
SPARGI INVESTMENTS LIMITED | Director | 2011-12-13 | CURRENT | 2009-08-26 | Converted / Closed | |
HAWKINS FUNDING LIMITED | Director | 2011-12-13 | CURRENT | 2002-10-10 | Active | |
RAZZOLI INVESTMENTS LIMITED | Director | 2011-11-09 | CURRENT | 2009-10-21 | Active | |
TUNGSHAN INVESTMENTS LIMITED | Director | 2011-09-23 | CURRENT | 2006-06-16 | Dissolved 2015-09-01 | |
TSENGWEN INVESTMENTS LIMITED | Director | 2011-09-22 | CURRENT | 2008-07-15 | Converted / Closed | |
CALAH INVESTMENTS LIMITED | Director | 2011-09-19 | CURRENT | 2007-08-06 | Converted / Closed | |
ZUMBOOROK INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Active | |
CUTH INVESTMENTS LIMITED | Director | 2011-09-16 | CURRENT | 2007-08-06 | Converted / Closed | |
EM INVESTMENTS NO. 1 LIMITED | Director | 2011-09-14 | CURRENT | 2004-09-14 | Dissolved 2016-02-25 | |
ELDFELL INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Dissolved 2017-06-01 | |
FESTE INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2009-02-06 | Converted / Closed | |
TOURMALET UK INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-11-24 | Converted / Closed | |
HAMAR INVESTMENTS LIMITED | Director | 2011-04-12 | CURRENT | 2008-02-27 | Converted / Closed | |
IRIS INVESTMENTS 1 LIMITED | Director | 2011-04-12 | CURRENT | 2004-06-23 | Active | |
REAL ESTATE PARTICIPATION SERVICES LIMITED | Director | 2013-08-30 | CURRENT | 2012-06-22 | Active | |
REAL ESTATE PARTICIPATION MANAGEMENT LIMITED | Director | 2013-08-30 | CURRENT | 2012-06-22 | Active | |
BARCLAYS LONG ISLAND LIMITED | Director | 2013-07-23 | CURRENT | 2008-10-03 | Active | |
LONG ISLAND ASSETS LIMITED | Director | 2013-07-23 | CURRENT | 2010-11-24 | Active | |
ZANONNE INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-26 | Active | |
SPARGI INVESTMENTS LIMITED | Director | 2013-03-13 | CURRENT | 2009-08-26 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
OSCH02 | IC CHANGE 05/06/14 | |
OSCH02 | IC CHANGE 26/03/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
OSCH02 | IC CHANGE 17/01/14 | |
OSCH02 | IC CHANGE 21/11/13 | |
OSTM03 | TRANSACTION OSTM03- BR014265 PERSON AUTHORISED TO REPRESENT TERMINATED 13/08/2013 PAUL CHRISTIAN DICKINSON | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DICKINSON | |
OSCH02 | IC CHANGE 20/06/13 | |
OSCH07 | TRANSACTION OSCH07- BR014265 PERSON AUTHORISED TO REPRESENT PARTIC 17/08/2012 RICHARD JOHN CRAINE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CRAINE / 17/08/2012 | |
OSCH07 | TRANSACTION OSCH07- BR014265 PERSON AUTHORISED TO REPRESENT PARTIC 31/12/2012 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS JORDANOV / 31/12/2012 | |
OSCH02 | IC CHANGE 21/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
OSTM03 | TRANSACTION OSTM03- BR014265 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 DANIEL MARTIN BULT COOK | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL COOK | |
OSTM03 | TRANSACTION OSTM03- BR014265 PERSON AUTHORISED TO REPRESENT TERMINATED 11/03/2013 CARA SCHULZE | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CARA SCHULZE | |
OSAP05 | TRANSACTION OSAP05- BR014265 PERSON AUTHORISED TO REPRESENT APPOINTED 13/03/2013 DAVID JAMES ROTHNIE -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED DAVID JAMES ROTHNIE | |
OSCH02 | IC CHANGE 12/10/12 | |
OSCH02 | IC CHANGE 15/08/12 | |
OSCH02 | IC CHANGE 26/07/12 | |
OSCH02 | IC CHANGE 29/06/12 | |
OSCH02 | IC CHANGE 09/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
OSCH02 | IC CHANGE 13/02/12 | |
OSCH02 | IC CHANGE 09/01/12 | |
OSCH02 | IC CHANGE 16/12/11 | |
OSCH02 | IC CHANGE 15/12/11 | |
OSCH02 | IC CHANGE 14/12/11 | |
OSCH02 | IC CHANGE 13/12/11 | |
OSCH02 | IC CHANGE 12/12/11 | |
OSCH02 | IC CHANGE 09/12/11 | |
OSCH02 | IC CHANGE 08/12/11 | |
OSCH02 | IC CHANGE 06/12/11 | |
OSCH02 | IC CHANGE 09/11/11 | |
OSCH02 | IC CHANGE 15/06/11 | |
OSAP05 | TRANSACTION OSAP05- BR014265 PERSON AUTHORISED TO REPRESENT APPOINTED 09/11/2011 CHRISTOPHER PATRICK LE NEVE FOSTER -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND | |
OSAP01 | DIRECTOR APPOINTED CHRISTOPHER PATRICK LE NEVE FOSTER | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
OSAP05 | TRANSACTION OSAP05- BR014265 PERSON AUTHORISED TO REPRESENT APPOINTED 01/08/2011 ATANAS JORDANOV -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
OSAP01 | DIRECTOR APPOINTED ATANAS JORDANOV | |
OSTM03 | TRANSACTION OSTM03- BR014265 PERSON AUTHORISED TO REPRESENT TERMINATED 14/04/2011 RICHARD MILLETT | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MILLETT | |
OSAP01 | DIRECTOR APPOINTED MR RICHARD MILLETT | |
OSAP05 | TRANSACTION OSAP05- BR014265 PERSON AUTHORISED TO REPRESENT APPOINTED 21/10/2010 RICHARD MILLETT -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
OSCH02 | IC CHANGE 13/01/11 | |
OSCH02 | IC CHANGE 11/01/11 | |
OSCH02 | IC CHANGE 25/10/10 | |
OSCH02 | IC CHANGE 12/11/10 | |
AA01 | CURRSHO FROM 31/12/2010 TO 31/07/2010 | |
AA01 | PREVEXT FROM 31/10/2010 TO 31/12/2010 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 05/07/2011 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 01/07/2011 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 30/06/2011 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 28/06/2011 | |
OSCC01 | ALTN CONSTITUTIONAL DOC 21/06/2011 |
The top companies supplying to UK government with the same SIC code (None Supplied) as VENTOTENE INVESTMENTS LIMITED are:
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. |