Caspian World Group Ltd LONDON


Caspian World Group Ltd is a private limited company registered at 20 Eastbourne Terrace, London W2 6LG. Incorporated on 2022-12-07, this 1-year-old company is run by 2 directors.
Director Rafat A., appointed on 07 December 2022. Director Andreas B., appointed on 07 December 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-06-23 and the due date for the following filing is 2024-07-07.

Caspian World Group Ltd Address / Contact

Office Address 20 Eastbourne Terrace
Town London
Post code W2 6LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14527546
Date of Incorporation Wed, 7th Dec 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 7th Sep 2024 (124 days left)
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Rafat A.

Position: Director

Appointed: 07 December 2022

Andreas B.

Position: Director

Appointed: 07 December 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Rafat A. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alik A. This PSC owns 25-50% shares and has 25-50% voting rights.

Rafat A.

Notified on 7 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Alik A.

Notified on 6 June 2023
Ceased on 8 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control Resolution
On 7th February 2024 director's details were changed
filed on: 7th, February 2024
Free Download (2 pages)

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