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CASPIAN GROUP OF COMPANIES LTD

Active - Proposal to Strike off
15843987·incorporated 2024-07-17

CASPIAN GROUP OF COMPANIES LTD is an active UK private limited company, incorporated on 17 July 2024 at Companies House (number 15843987; OpenRegistry canonical ID GB-15843987-caspian-group-of-companies-ltd). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-07-17
Registered Address
7 ACCOMMODATION ROAD, LONDON, NW11 8ED, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

CASPIAN GROUP OF COMPANIES LTD has 2 persons with significant control on file:

  • Mr Ali Aslan born 1995 resident in England, French national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ilkin Gouliev born 1986 resident in England, British national. Notified 2024-07-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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