AIM Rule 26 Information
Date last updated: 7 September 2017
The following information has been provided in accordance with Rule 26 of the AIM Rules for companies.
Craven House Capital is an investing company, which specialises in assisting profitable small to medium-sized enterprises, from emerging and frontier markets, prepare for trade sales, IPOs or other liquidity events. The Company has already made a number of investments in companies operating in Africa, Asia and South America, and is actively pursuing further potential investment opportunities that are likely to offer the best return to its shareholders.
Articles of Association (PDF)
Country of incorporation
Main country of operation
Craven House Capital Plc
776-778 Barking Road
Registered in England and Wales with registered no. 5123368.
Listing date: 4 August 2004
Country of share register: GB
The Company is subject to the UK City Code on Takeovers & Mergers.
The Company is not quoted on any other exchanges or trading platforms.
Number of Ordinary shares in issue: 2,499,038
Number of shares held in treasury: nil
There are no restrictions on the transfer of the ordinary shares.
The % of shares not in public hands*: 11.4%
*as defined in AIM rules
The identity and % shareholdings of the significant shareholders (as defined in AIM Rules for Companies):
Roy Nominees Ltd 12.2%
WB Nominees Ltd 9.8%
Desmond Holdings Ltd 9.4%**
Amber Fortress s.a.l. 8.8%
Xenon Tour Oikod Epeix Afon Daktylidi AE 8.2%
Zhong Zhou United (HK) Ltd 5.7%
Platform Securities Nominees 5.7%
Vidacos Nominees Ltd 4.1%
**Connected to Mark Pajak, Non-Executive Director
Admission document (PDF)
Desmond Holdings Ltd
Investing Policy (PDF)
27 Hatch St Lower
Grant Thornton International Ltd
SPARK Advisory Partners Ltd
5 St John's Lane
SI Capital Ltd
46 Bridge St