Introduction
Watch Company
C
CAPTON INVESTMENTS LIMITED
CAPTON INVESTMENTS LIMITED is an active company incorporated on 22 December 2004 with the registered office located in Grand Cayman. CAPTON INVESTMENTS LIMITED was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
FC025794
OVERSEA-COMPANY Company
Age
21 Years
Incorporated 22 December 2004
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 January 2026 (3 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
PO BOX 309 Ugland House Grand Cayman, ,
No significant events found
Officers
23
4 Active
19 Resigned
Name
Role
Appointed
Status
M&C CORPORATE SERVICES LIMITED
ActiveClifton House, Grand Cayman
Corporate secretary
Appointed 01 Mar 2005
M&C CORPORATE SERVICES LIMITED
Clifton House, Grand Cayman
Corporate secretary
01 Mar 2005
Active
PHILLIPS, Paul Alexander John
ActiveChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 03 Jul 2023
PHILLIPS, Paul Alexander John
Churchill Place, LondonE14 5HP
Born November 1975
Director
03 Jul 2023
Active
SHERWOOD, Edward James
ActiveChurchill Place, LondonE14 5HP
Born May 1984
Director
Appointed 04 Apr 2019
SHERWOOD, Edward James
Churchill Place, LondonE14 5HP
Born May 1984
Director
04 Apr 2019
Active
SIMPSON, Gavin John
ActiveChurchill Place, LondonE14 5HP
Born February 1981
Director
Appointed 24 Jun 2025
SIMPSON, Gavin John
Churchill Place, LondonE14 5HP
Born February 1981
Director
24 Jun 2025
Active
BRAND, Nicholas Richard
ResignedChurchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 13 Sept 2011
Resigned 31 Jan 2019
BRAND, Nicholas Richard
Churchill Place, LondonE14 5HP
Born November 1975
Director
13 Sept 2011
Resigned 31 Jan 2019
Resigned
CHANDRA, Rupak
Resigned1 Churchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 26 Jun 2009
Resigned 22 Nov 2011
CHANDRA, Rupak
1 Churchill Place, LondonE14 5HP
Born March 1977
Director
26 Jun 2009
Resigned 22 Nov 2011
Resigned
CRAINE, Richard John
ResignedChurchill Place, LondonE14 5HP
Born December 1972
Director
Appointed 22 Aug 2013
Resigned 08 Jan 2016
CRAINE, Richard John
Churchill Place, LondonE14 5HP
Born December 1972
Director
22 Aug 2013
Resigned 08 Jan 2016
Resigned
DHILLON, Navjyot Singh
Resigned1 Churchill Place, LondonE14 5HP
Born January 1968
Director
Appointed 01 Mar 2005
Resigned 14 Feb 2011
DHILLON, Navjyot Singh
1 Churchill Place, LondonE14 5HP
Born January 1968
Director
01 Mar 2005
Resigned 14 Feb 2011
Resigned
FERRY, Ben
ResignedChurchill Place, LondonE14 5HP
Born March 1977
Director
Appointed 04 Apr 2019
Resigned 01 Nov 2022
FERRY, Ben
Churchill Place, LondonE14 5HP
Born March 1977
Director
04 Apr 2019
Resigned 01 Nov 2022
Resigned
HODGE, Daniel James
Resigned1 Churchill Place, LondonE14 5HP
Born March 1973
Director
Appointed 01 Mar 2005
Resigned 25 Aug 2009
HODGE, Daniel James
1 Churchill Place, LondonE14 5HP
Born March 1973
Director
01 Mar 2005
Resigned 25 Aug 2009
Resigned
LE NEVE FOSTER, Christopher Patrick
ResignedChurchill Place, LondonE14 5HP
Born January 1981
Director
Appointed 08 Jan 2016
Resigned 04 Apr 2019
LE NEVE FOSTER, Christopher Patrick
Churchill Place, LondonE14 5HP
Born January 1981
Director
08 Jan 2016
Resigned 04 Apr 2019
Resigned
MCMILLAN, Gregor William
ResignedChurchill Place, LondonE14 5HP
Born April 1970
Director
Appointed 14 Dec 2018
Resigned 31 Dec 2023
MCMILLAN, Gregor William
Churchill Place, LondonE14 5HP
Born April 1970
Director
14 Dec 2018
Resigned 31 Dec 2023
Resigned
MILLETT, Richard
ResignedChurchill Place, LondonE14 5HP
Born July 1971
Director
Appointed 17 Aug 2010
Resigned 20 Aug 2010
MILLETT, Richard
Churchill Place, LondonE14 5HP
Born July 1971
Director
17 Aug 2010
Resigned 20 Aug 2010
Resigned
MOSES, Adam Julian
Resigned1 Churchill Place, LondonE14 5HP
Born January 1970
Director
Appointed 01 Mar 2005
Resigned 06 Dec 2013
MOSES, Adam Julian
1 Churchill Place, LondonE14 5HP
Born January 1970
Director
01 Mar 2005
Resigned 06 Dec 2013
Resigned
NOORBHAI, Yusuf
ResignedChurchill Place, LondonE14 5HP
Born February 1975
Director
Appointed 17 Oct 2008
Resigned 27 Jul 2009
NOORBHAI, Yusuf
Churchill Place, LondonE14 5HP
Born February 1975
Director
17 Oct 2008
Resigned 27 Jul 2009
Resigned
PANKHANIA, Priteshkumar Murji
ResignedChurchill Place, LondonE14 5HP
Born November 1969
Director
Appointed 17 Oct 2008
Resigned 13 Sept 2011
PANKHANIA, Priteshkumar Murji
Churchill Place, LondonE14 5HP
Born November 1969
Director
17 Oct 2008
Resigned 13 Sept 2011
Resigned
POULTER, Steven Matthew
ResignedChurchill Place, LondonE14 5HP
Born April 1973
Director
Appointed 15 Dec 2011
Resigned 20 Aug 2013
POULTER, Steven Matthew
Churchill Place, LondonE14 5HP
Born April 1973
Director
15 Dec 2011
Resigned 20 Aug 2013
Resigned
SENIOR, Carl Thomas
ResignedChurchill Place, LondonE14 5HP
Born May 1978
Director
Appointed 10 Sept 2014
Resigned 04 Apr 2019
SENIOR, Carl Thomas
Churchill Place, LondonE14 5HP
Born May 1978
Director
10 Sept 2014
Resigned 04 Apr 2019
Resigned
SHAH, Abhinav Kumar
ResignedChurchill Place, LondonE14 5HP
Born November 1974
Director
Appointed 28 Mar 2011
Resigned 31 Jan 2017
SHAH, Abhinav Kumar
Churchill Place, LondonE14 5HP
Born November 1974
Director
28 Mar 2011
Resigned 31 Jan 2017
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 30 Apr 2019
Resigned 27 Jun 2025
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
30 Apr 2019
Resigned 27 Jun 2025
Resigned
STOKES, Richard Peter
ResignedChurchill Place, LondonE14 5HP
Born November 1978
Director
Appointed 22 Aug 2011
Resigned 05 Sept 2014
STOKES, Richard Peter
Churchill Place, LondonE14 5HP
Born November 1978
Director
22 Aug 2011
Resigned 05 Sept 2014
Resigned
VOISEY, Patrick Brittain
ResignedChurchill Place, LondonE14 5HP
Born September 1979
Director
Appointed 08 Jan 2016
Resigned 04 Apr 2019
VOISEY, Patrick Brittain
Churchill Place, LondonE14 5HP
Born September 1979
Director
08 Jan 2016
Resigned 04 Apr 2019
Resigned
WADE, Graham Martin
Resigned1 Churchill Place, LondonE14 5HP
Born November 1975
Director
Appointed 01 Mar 2005
Resigned 17 Oct 2008
WADE, Graham Martin
1 Churchill Place, LondonE14 5HP
Born November 1975
Director
01 Mar 2005
Resigned 17 Oct 2008
Resigned
Filing History
135
Description
Type
Date Filed
Document
14 November 2025
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 November 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
12 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 November 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
26 January 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
19 December 2023
27 October 2023
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
27 October 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 November 2022
27 July 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 July 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
14 June 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 May 2019
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 March 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
21 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 March 2017
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2017
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2016
15 February 2016
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
15 February 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 February 2016
30 October 2014
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
30 October 2014
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
30 October 2014
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
29 October 2014
6 September 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 September 2013
6 September 2013
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
6 September 2013
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
16 April 2012
18 January 2012
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 January 2012
11 August 2011
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
11 August 2011
20 September 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
20 September 2010
10 February 2010
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 February 2010
Legacy
10 December 2008
BR6BR6
Legacy
BR6BR6
10 December 2008
No document
Legacy
10 December 2008
BR4BR4
Legacy
BR4BR4
10 December 2008
No document
Legacy
10 December 2008
BR4BR4
Legacy
BR4BR4
10 December 2008
No document
Legacy
1 March 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
1 March 2005
No document
Legacy
1 March 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
1 March 2005
No document
Legacy
1 March 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
1 March 2005
No document
Legacy
1 March 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
1 March 2005
No document
Legacy
1 March 2005
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
1 March 2005
No document
Legacy
1 March 2005
BR1-BCHBR1-BCH
Legacy
BR1-BCHBR1-BCH
1 March 2005
No document