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Craven House Capital

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.

Activities

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.

Meet our Directors

Corporate Governance

Articles of Association (PDF)

Country of incorporation

England

Main country of operation

UK

Registered Address

Craven House Capital Plc
776-778 Barking Road
London
E13 9PJ

Registered in England and Wales with registered no. 5123368.

 

Listing information

Listing date: 4 August 2004
Country of share register: GB
Market: AIM

The Company is subject to the UK City Code on Takeovers & Mergers.

The Company is not quoted on any other exchanges or trading platforms.

 

Company Secretary

Brian Winters

 

Share Information

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

Financial Reports & Documents

RNS Announcements

Admission document (PDF)

 

Investment Manager

Desmond Holdings Ltd

Investing Policy (PDF)

Advisors:

Solicitor

McEvoy Partners
27 Hatch St Lower
Dublin 2
Ireland
 
Auditor

Grant Thornton International Ltd
 
Nominated Advisor

SPARK Advisory Partners Ltd
5 St John's Lane
London
EC1M 4BH

Broker

SI Capital Ltd
46 Bridge St
Godalming, Surrey
GU7 1HL