AIM Rule 26 Information
Date last updated: 30 November 2023
The following information has been provided in accordance with Rule 26 of the AIM Rules for companies.
Activities
The Company’s Investing Policy is to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets globally in any geographic jurisdiction. The company will invest in both developed and developing markets and may from time to time invest in special situations including distressed equity and debt.
Articles of Association (PDF)
Investing Policy (PDF)
Country of incorporation
England
Main country of operation
UK
Registered Address
Craven House Capital Plc
International House
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
Tamra Spink
Share Information
Number of Ordinary shares in issue: 3,863,589
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*: 6.9%
*as defined in AIM rules
The identity and % shareholdings of the significant shareholders (as defined in AIM Rules for Companies):
Evangelos Kalimtzis 16.9%
The Bank of New York (Nominees) Ltd 7.1%
Interactive Brokers LLC 11.7%
HSBC Global Custody Nominee (UK) 7.5%
WB Nominees Ltd 22.8%
Admission document (PDF)
Investment Manager:
Desmond Holdings 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
Auditors:
Edwards Veeder (UK) Ltd
Ground Floor, 4 Broadgate,
Broadway Business Park,
Chadderton,
Greater Manchester OL9 9XA
Registrar:
Neville Registrars
Neville House
Steelpark Road
Halesowen
B62 8HD
