CASPIAN CAPITAL LIMITED
3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON EC4M 8AB- Active
- Private Limited Company
- Company No. 07914693
- Last Updated: 01 Mar 2024
Company Profile
CASPIAN CAPITAL LIMITED was incorporated on Wednesday, January 18, 2012 as a Private Limited Company with registered address in LONDON. CASPIAN CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 13 years 1 month and 5 days.
| Name | CASPIAN CAPITAL LIMITED |
|---|---|
| Company number | 07914693 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR PATERNOSTER HOUSE 65 ST PAUL'S CHURCHYARD LONDON EC4M 8AB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nuran Aliyev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rasim Aliyev Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 February 2017 |
| Last confirmation statement dated | 18 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CASPIAN CAPITAL LIMITED | 18 Jan 2012 |