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.
Office Address | 20 Eastbourne Terrace |
Town | London |
Post code | W2 6LG |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CH01 |
On 7th February 2024 director's details were changed filed on: 7th, February 2024 |
officers | Free Download (2 pages) |
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