Financial Conduct Authority v London Property Investments (UK) Limited and others
Business ListBreach of contract
25 documents · supplied by the court
- Division
- Business
- Track
- Part 7 Claim
- Filed
- 3 Jul 2020
- Last updated
- 20 Jul 2026last month
- Parties
- 5
- Documents
- 25£487.20 for the full file
Parties · 5
Claimant1
- Financial Conduct AuthorityThe Financial Conduct Authority
Defendant4
- London Property Investments (UK) LimitedCH ↗Osmond & Osmond
- NPI Holdings LimitedCH ↗Osmond & Osmond
- Anthony KafetzisOsmond & Osmond
- Daniel StevensOsmond & Osmond
Docket · 25
Full file £487.20Order by Judge - Order
16 Jul 2026
Order made by Mr Justice Edwin Johnson. RP - 16/07/2026 #
Order by Master - Order
29 Jan 2026
Order of Master Pester dated 27-1-26, sent to serving party
Order by Judge - Order
25 Nov 2025
Order amended at ID 232 by Mr Justice Cawson. CR 25.11
Order by Judge - Order
25 Nov 2025
Order at ID 231 amended by Mr Justice Cawson. CR 25.11.
Order by Judge - Order
18 Feb 2025
Order by Fancourt J#
Order by Judge - Order
30 Jul 2024
Order by Fancourt J 19.07.24
Order by Judge - Order
4 Jun 2024
Order#
Order by Master - Order
5 Feb 2024
Order dated 05/02/2024, sealed and sent to serving party by email #
Order by Master - Order
28 Sept 2023
Order#
Order by Judge - Order
24 Jan 2023
Order before Mr Recorder Richard Smith dated 19/12/22. Amended under the slip Rule#
Order by Judge - Order
23 Dec 2022
Order before Mr Recorder Smith dated 19/11/22
Order by Judge - Order
23 Dec 2022
Directions Order before Mr Recorder Richard Smith dated 19/12/22
Filing - Judgment - Approved
11 Nov 2022
Judgment of Richard Smith dated 11th Nov 2022
Order by Judge - Order
12 Apr 2022
Order. Order approved by Mr Justice Trower from hearing on 12 April 2022.
Order by Master - Order
29 Mar 2022
Order sealed and dated 25-3-22, sent to C's sols by email
Order by Master - Order
17 Mar 2022
Order dated 16-03-22 - Sealed and sent to The Financial Conduct Authority by email to serve
Order by Master - Order
28 Feb 2022
Order sealed and dated 23-2-22, sent to C's sols by email
Order by Master - Order
26 Jan 2022
Order sealed and dated 24-1-22 - awaiting confirmation from parties and Mo to set up CMC hearing (90 mins) on either 18th or 21st Feb before DM Nurse
Order by Master - Order
14 Dec 2021
Order sealed and dated 9-12-2021, sent to C's sols by email
Filing - Amended Particulars of Claim
27 Jul 2021
Amended Particulars of Claim (#)
Filing - Amended Particulars of Claim
22 Jul 2021
Amended Particulars of Claim
Order by Master - Order
18 Jul 2021
Order sealed and dated 14-7-2021, sent to C's by email
Filing - Defence
18 Sept 2020
Defence - D1 to D4 (#)
Order by Judge - Order
22 Jul 2020
Order made by Nugee J. Copy to serving party.
Filing - Claim Form (Part 7)
10 Jul 2020
Claim Form (Part 7)
Cross-references
No related case numbers recorded.
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Record
- Alt case number
- —
- CE-File instance ID
- 506930
- First collected
- 26 Aug 2026
- Last collected
- 26 Aug 2026