Company
Caspian Properties Limited
Official record Companies House · updated 20th September 2026 · Sources
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Who leads it
Previous officers 20
- Winter Hill Financial Services Limited 2015-2017 View profile
- IQ EQ Corporate Services (Jersey) Limited 2015-2017 View profile
- Benjamin Charles Buckley Newman 2013-2015 View profile
- Jennifer Le Chevalier 2013-2017 View profile
- Kevin James O'Connell 2013-2015 View profile
- Mark Anthony Pesco 2013-2015 View profile
- Simon Baxter Rodgers 2012-2015 View profile
- Grant Terence Twine 2012-2012 View profile
- Nicholas Geoffrey Marshall 2012-2013 View profile
- Dr Robert Michael Churchill Blackie 2009-2013 View profile
- Julie Coward 2009-2015 View profile
- Frank Stuart Gee 2009-2013 View profile
- Andrew Ian Ruddy 2009-2012 View profile
- Letitia Lorretta Herviou 2009-2014 View profile
- John Graham Stephens 2005-2009 View profile
- Robin Shrives 2005-2005 View profile
- David Gladstone Smith 2005-2009 View profile
- Peter David Le Seelleur 2005-2009 View profile
- IQ EQ Secretaries (Jersey) Limited 2009-2017 View profile
- Experta Secretaries Jersey Limited 2005-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/12/2004
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LJ Capital LTD ceased 2017-11-17
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Quadrangle Trustee Services Limited ceased 2017-11-17
significant influence (trust) · notified 2016-04-06
Group
- Caspian Properties Limited
is controlled by LJ Capital LTD
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2017-11-17 · source: Companies House PSC register - LJ Capital LTD
is controlled by Thomas Lloyd-Jones
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
Ultimately controlled by Thomas Lloyd-Jones.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £34,590
- Total assets
- £1,767,535
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Mahmood Kahn Director · appointed 2017
Directors past 6 years
- Michael Mahmood Kahn Director · appointed 2017
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05319037
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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