CURETON INVESTMENTS NO. 1 LIMITED

Company summary

Insolvency history recorded

Company number: FC025692
Status: CONVERTED / CLOSED
Incorporated / age: 15 November 200421 years
Registered office: M&C Corporate Sservices Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman,Cayman Islands, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 16 October 2026 at 17:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
M&C Corporate Sservices Limited, PO BOX 309gt, Ugland House, South Church Street, George Town, Grand Cayman,Cayman Islands, Cayman Islands

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Foreign insolvency
Case 1
Practitioners
- Marc Randall
  Insolvency practitioner
  Appointed
  18 December 2014

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&C CORPORATE SERVICES LIMITED ACTIVE	Secretary	05 Jan 2005				Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
CLARK, Graeme James ACTIVE	Director	11 Apr 2013		United Kingdom	September 1972	1, Churchill Place, London, E14 5HP, England
SHERWOOD, Edward James ACTIVE	Director	02 May 2012		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
VENNING, Tiffany Rebecca ACTIVE	Director	22 Aug 2013		United Kingdom	November 1981	1, Churchill Place, London, E14 5HP, England
AUSTIN, John Philip RESIGNED	Director	25 Apr 2008	02 Oct 2009	Uk	December 1973	1 Churchill Place, London, E14 5HP
BRAWN, Gerald Mark Frederick RESIGNED	Director	24 Aug 2005	11 Apr 2008	England	November 1962	1 Churchill Place, London, E14 5HP
BROWN, Mark RESIGNED	Director	05 Jan 2005	26 Oct 2006	United Kingdom	November 1970	1 Churchill Place, London, E14 5HP
BROWN, Martin Philip Lawrence RESIGNED	Director	25 Nov 2009	11 Apr 2013	England	September 1967	1, Churchill Place, London, E14 5HP
CHANDRA, Rupak RESIGNED	Director	26 Aug 2010	22 Nov 2011	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP
CORTES ARGOTE, Carmina RESIGNED	Director	25 Nov 2009	31 Dec 2010	England	January 1975	1, Churchill Place, London, E14 5HP
DICKINSON, Paul Christian RESIGNED	Director	04 Jan 2011	13 Aug 2013	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
HACKETT, Darren RESIGNED	Director	05 Jan 2005	31 Mar 2005		September 1970	54 Lombard Street, London, EC3P 3AH
HODGE, Daniel James RESIGNED	Director	08 Mar 2005	25 Aug 2009	England	March 1973	1 Churchill Place, London, E14 5HP
LYKHMAN, Kostyantyn RESIGNED	Director	19 Sep 2011	14 Dec 2011	England	October 1980	1, Churchill Place, London, E14 5HP, England
OWEN, Gareth Edward RESIGNED	Director	05 Jan 2005	23 Mar 2007		January 1975	1 Churchill Place, London, E14 5HP
PANKHANIA, Priteshkumar Murji RESIGNED	Director	20 Feb 2009	19 Sep 2011	United Kingdom	November 1969	1, Churchill Place, London, E14 5HP
POULTER, Steven Matthew RESIGNED	Director	14 Dec 2011	20 Aug 2013	United Kingdom	April 1973	1, Churchill Place, London, E14 5HP, England
RUSSO, Robert William RESIGNED	Director	05 Jan 2005	31 Jan 2009		March 1969	1 Churchill Place, London, E14 5HP
SHAH, Bineet RESIGNED	Director	23 Mar 2007	06 Aug 2010	United Kingdom	July 1976	1 Churchill Place, London, E14 5HP
ULLAH, Monuhar RESIGNED	Director	28 Jun 2005	12 Sep 2007		January 1976	1 Churchill Place, London, E14 5HP

M&C CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Jan 2005
Address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands

CLARK, Graeme James ACTIVE
Role: Director
Appointed on: 11 Apr 2013
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 1, Churchill Place, London, E14 5HP, England

SHERWOOD, Edward James ACTIVE
Role: Director
Appointed on: 02 May 2012
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

VENNING, Tiffany Rebecca ACTIVE
Role: Director
Appointed on: 22 Aug 2013
Country of Residence: United Kingdom
Date of birth: November 1981
Address: 1, Churchill Place, London, E14 5HP, England

AUSTIN, John Philip RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 02 Oct 2009
Country of Residence: Uk
Date of birth: December 1973
Address: 1 Churchill Place, London, E14 5HP

BRAWN, Gerald Mark Frederick RESIGNED
Role: Director
Appointed on: 24 Aug 2005
Resigned on: 11 Apr 2008
Country of Residence: England
Date of birth: November 1962
Address: 1 Churchill Place, London, E14 5HP

BROWN, Mark RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1 Churchill Place, London, E14 5HP

BROWN, Martin Philip Lawrence RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 11 Apr 2013
Country of Residence: England
Date of birth: September 1967
Address: 1, Churchill Place, London, E14 5HP

CHANDRA, Rupak RESIGNED
Role: Director
Appointed on: 26 Aug 2010
Resigned on: 22 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP

CORTES ARGOTE, Carmina RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1975
Address: 1, Churchill Place, London, E14 5HP

DICKINSON, Paul Christian RESIGNED
Role: Director
Appointed on: 04 Jan 2011
Resigned on: 13 Aug 2013
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

HACKETT, Darren RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 31 Mar 2005
Date of birth: September 1970
Address: 54 Lombard Street, London, EC3P 3AH

HODGE, Daniel James RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 25 Aug 2009
Country of Residence: England
Date of birth: March 1973
Address: 1 Churchill Place, London, E14 5HP

LYKHMAN, Kostyantyn RESIGNED
Role: Director
Appointed on: 19 Sep 2011
Resigned on: 14 Dec 2011
Country of Residence: England
Date of birth: October 1980
Address: 1, Churchill Place, London, E14 5HP, England

OWEN, Gareth Edward RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 23 Mar 2007
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

PANKHANIA, Priteshkumar Murji RESIGNED
Role: Director
Appointed on: 20 Feb 2009
Resigned on: 19 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1, Churchill Place, London, E14 5HP

POULTER, Steven Matthew RESIGNED
Role: Director
Appointed on: 14 Dec 2011
Resigned on: 20 Aug 2013
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Churchill Place, London, E14 5HP, England

RUSSO, Robert William RESIGNED
Role: Director
Appointed on: 05 Jan 2005
Resigned on: 31 Jan 2009
Date of birth: March 1969
Address: 1 Churchill Place, London, E14 5HP

SHAH, Bineet RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 06 Aug 2010
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 1 Churchill Place, London, E14 5HP

ULLAH, Monuhar RESIGNED
Role: Director
Appointed on: 28 Jun 2005
Resigned on: 12 Sep 2007
Date of birth: January 1976
Address: 1 Churchill Place, London, E14 5HP

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

CURETON INVESTMENTS NO. 1 LIMITED
BR007971 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

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