CAPTON INVESTMENTS LIMITED

Company summary

Company number: FC025794
Status: ACTIVE
Incorporated / age: 22 December 200421 years
Registered office: PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 15:47 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
PO BOX 309 Ugland House, Grand Cayman, Ky1-1104, Cayman Islands

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M&C CORPORATE SERVICES LIMITED ACTIVE	Secretary	01 Mar 2005				Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands
PHILLIPS, Paul Alexander John ACTIVE	Director	03 Jul 2023		United Kingdom	November 1975	1, Churchill Place, London, E14 5HP, England
SHERWOOD, Edward James ACTIVE	Director	04 Apr 2019		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
BRAND, Nicholas Richard RESIGNED	Director	13 Sep 2011	31 Jan 2019	United Kingdom	November 1975	1, Churchill Place, London, E14 5HP
CHANDRA, Rupak RESIGNED	Director	26 Jun 2009	22 Nov 2011	United Kingdom	March 1977	1 Churchill Place, London, E14 5HP
CRAINE, Richard John RESIGNED	Director	22 Aug 2013	08 Jan 2016	United Kingdom	December 1972	1, Churchill Place, London, E14 5HP
DHILLON, Navjyot Singh RESIGNED	Director	01 Mar 2005	14 Feb 2011		January 1968	1 Churchill Place, London, E14 5HP
FERRY, Ben RESIGNED	Director	04 Apr 2019	01 Nov 2022	United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
HODGE, Daniel James RESIGNED	Director	01 Mar 2005	25 Aug 2009	England	March 1973	1 Churchill Place, London, E14 5HP
LE NEVE FOSTER, Christopher Patrick RESIGNED	Director	08 Jan 2016	04 Apr 2019	United Kingdom	January 1981	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Gregor William RESIGNED	Director	14 Dec 2018	31 Dec 2023	United Kingdom	April 1970	1, Churchill Place, London, E14 5HP, England
MILLETT, Richard RESIGNED	Director	17 Aug 2010	20 Aug 2010	England	July 1971	1, Churchill Place, London, E14 5HP
MOSES, Adam Julian RESIGNED	Director	01 Mar 2005	06 Dec 2013	England	January 1970	1 Churchill Place, London, E14 5HP
NOORBHAI, Yusuf RESIGNED	Director	17 Oct 2008	27 Jul 2009		February 1975	1, Churchill Place, London, E14 5HP, England
PANKHANIA, Priteshkumar Murji RESIGNED	Director	17 Oct 2008	13 Sep 2011	United Kingdom	November 1969	1, Churchill Place, London, E14 5HP
POULTER, Steven Matthew RESIGNED	Director	15 Dec 2011	20 Aug 2013	United Kingdom	April 1973	1, Churchill Place, London, E14 5HP, England
SENIOR, Carl Thomas RESIGNED	Director	10 Sep 2014	04 Apr 2019	United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Abhinav Kumar RESIGNED	Director	28 Mar 2011	31 Jan 2017	United Kingdom	November 1974	1, Churchill Place, London, E14 5HP
SIMPSON, Gavin John RESIGNED	Director	24 Jun 2025	11 Aug 2026	United Kingdom	February 1981	1, Churchill Place, Canary Wharf, London, Greater London, E14 5HP, United Kingdom
STOKES, Richard Peter RESIGNED	Director	30 Apr 2019	27 Jun 2025	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP, England
STOKES, Richard Peter RESIGNED	Director	22 Aug 2011	05 Sep 2014	United Kingdom	November 1978	1, Churchill Place, London, E14 5HP
VOISEY, Patrick Brittain RESIGNED	Director	08 Jan 2016	04 Apr 2019	United Kingdom	September 1979	1, Churchill Place, London, E14 5HP
WADE, Graham Martin RESIGNED	Director	01 Mar 2005	17 Oct 2008	England	November 1975	1 Churchill Place, London, E14 5HP

M&C CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2005
Address: Clifton House, 75 Fort Street PO BOX 1350, Grand Cayman, Ky1-1108, Cayman Islands

PHILLIPS, Paul Alexander John ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Churchill Place, London, E14 5HP, England

SHERWOOD, Edward James ACTIVE
Role: Director
Appointed on: 04 Apr 2019
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
03 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)

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.

CAPTON INVESTMENTS LIMITED
BR008060 — London
OPEN

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.