Company Information for

BROOME INVESTMENTS LIMITED

309, UGLAND HOUSE, GRAND CAYMAN, CAYMAN ISLANDS, KY1 1104,

Company Registration Number

FC029364

Converted/Closed

Converted / Closed

About Broome Investments Ltd

BROOME INVESTMENTS LIMITED was founded on 2009-12-02 and has its registered office in Grand Cayman. The organisation's status is listed as "Converted / Closed". Broome 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
BROOME INVESTMENTS LIMITED
Legal Registered Office
309
UGLAND HOUSE
GRAND CAYMAN
CAYMAN ISLANDS
KY1 1104

Filing Information

Company NumberFC029364
Date formed2009-12-02
CountryCAYMAN ISLANDS
Origin CountryCAYMAN ISLANDS
TypeConverted/Closed
Company StatusConverted / Closed
Lastest accounts2012-12-31
Type of accountsFULL
Last Datalog update:
2016-01-11 05:48:40
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maples Corporate Services Limited Company Secretary 2009-12-30
Nicholas Richard Brand Director BANKER 2011-08-18 UNITED KINGDOM
Ben Ferry Director BANKER 2010-05-11 ENGLAND
Florian Huber Director BANKER 2012-05-17 ENGLAND
Abhinav Kumar Shah Director INVESTMENT BANKER 2011-08-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Samuel Antony Cooper Director 2012-03-12 2012-05-09
Priyan Shah Director 2009-12-30 2012-03-07
Stephen James Ullman Director 2009-12-30 2011-08-19
Gerald Mark Frederick Brawn Director 2009-12-30 2011-08-18
Adam Paul Loveridge Director 2009-12-30 2010-05-07

Related Directorships for Nicholas Richard Brand

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Richard Brand BARCLAYS CAPITAL (CAYMAN) LIMITEDDirector 2016-01-20 CURRENT 1993-01-01 Active
Nicholas Richard Brand PALOMINO LIMITEDDirector 2014-09-18 CURRENT 2006-02-21 Active
Nicholas Richard Brand RODER INVESTMENTS NO. 2 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Nicholas Richard Brand RODER INVESTMENTS NO. 1 LIMITEDDirector 2012-12-14 CURRENT 2012-12-14 Active
Nicholas Richard Brand KIRSCHE INVESTMENTS LIMITEDDirector 2011-12-19 CURRENT 1988-02-19 Active
Nicholas Richard Brand FURBRIDGE INVESTMENTS LIMITEDDirector 2011-11-22 CURRENT 2008-02-14 Converted / Closed
Nicholas Richard Brand CAPTON INVESTMENTS LIMITEDDirector 2011-09-13 CURRENT 2004-12-22 Active
Nicholas Richard Brand BARCLAYS ALDERSGATE INVESTMENTS LIMITEDDirector 2011-08-17 CURRENT 1988-02-19 Active
Nicholas Richard Brand ZANE INVESTMENTS LIMITEDDirector 2010-05-19 CURRENT 2007-08-06 Active
Nicholas Richard Brand PYRUS INVESTMENTS LIMITEDDirector 2009-11-17 CURRENT 2002-10-28 Converted / Closed
Nicholas Richard Brand GIRONDE INVESTMENTS LIMITEDDirector 2009-11-11 CURRENT 2009-09-29 Converted / Closed
Nicholas Richard Brand TUNGSHAN INVESTMENTS LIMITEDDirector 2009-10-12 CURRENT 2006-06-16 Dissolved 2015-09-01
Nicholas Richard Brand STELLANS INVESTMENTS LIMITEDDirector 2009-03-06 CURRENT 2009-03-06 Dissolved 2016-10-22
Nicholas Richard Brand ALYMERE INVESTMENTS TWO LIMITEDDirector 2009-01-26 CURRENT 2008-11-25 Converted / Closed
Nicholas Richard Brand LONG ISLAND INTERNATIONAL LIMITEDDirector 2009-01-23 CURRENT 2008-12-19 Converted / Closed
Nicholas Richard Brand CALTHORPE INVESTMENTS LIMITEDDirector 2008-05-06 CURRENT 2008-04-09 Active
Nicholas Richard Brand BRAVEN INVESTMENTS NO.1 LIMITEDDirector 2008-04-09 CURRENT 2006-01-18 Active

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 SPATIAL INVESTMENTS LIMITEDDirector 2012-05-02 CURRENT 2008-02-14 Converted / Closed
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

Related Directorships for Florian Huber

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Florian Huber BARCLAYS ALDERSGATE INVESTMENTS LIMITEDDirector 2012-05-14 CURRENT 1988-02-19 Active
Florian Huber ALYMERE INVESTMENTS TWO LIMITEDDirector 2011-12-14 CURRENT 2008-11-25 Converted / Closed
Florian Huber BARCLAYS INTERNATIONAL HOLDINGS LIMITEDDirector 2011-12-12 CURRENT 1998-04-15 Active

Related Directorships for Abhinav Kumar Shah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Abhinav Kumar Shah BARCLAYS SLCSM (NO.1) LIMITEDDirector 2016-08-17 CURRENT 1997-03-20 Dissolved 2017-03-12
Abhinav Kumar Shah LUSSAC INVESTMENTS LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Dissolved 2015-06-05
Abhinav Kumar Shah MARTINS INVESTMENTS LIMITEDDirector 2011-12-01 CURRENT 1994-08-04 Dissolved 2014-08-15
Abhinav Kumar Shah HOARDBURST LIMITEDDirector 2011-09-15 CURRENT 2000-05-25 Dissolved 2016-03-08
Abhinav Kumar Shah WILMINGTON RIVERFRONT RECEIVABLES LLCDirector 2011-08-23 CURRENT 2009-09-23 Converted / Closed
Abhinav Kumar Shah AQUITAINE INVESTMENTS LIMITEDDirector 2011-08-23 CURRENT 2006-12-21 Converted / Closed
Abhinav Kumar Shah PYRUS INVESTMENTS LIMITEDDirector 2011-08-18 CURRENT 2002-10-28 Converted / Closed