CASPIAN GROUP INVESTMENTS LTD

Key Data

Status

Active

Company No.

16373023

Incorporation date

08/04/2025

Size

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/04/2026)

28/04/2026

Notification of Ali Aslan as a person with significant control on 2026-04-28

View PDF (2 pages)

28/04/2026

Cessation of Caspian Group of Companies Ltd as a person with significant control on 2026-04-28

View PDF (1 pages)

28/04/2026

Notification of Ilkin Gouliev as a person with significant control on 2026-04-28

View PDF (2 pages)

28/04/2026

Appointment of Mr Ali Aslan as a director on 2026-04-28

View PDF (2 pages)

28/04/2026

Change of details for Mr Ali Aslan as a person with significant control on 2026-04-28

View PDF (2 pages)

28/04/2026

Director's details changed for Mr Ali Aslan on 2026-04-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

07/04/2026

Accounts

Next account date

30/04/2026

Next due on

08/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Ilkin Gouliev	Director	08/04/2025 - Present	25
Mr Ali Aslan	Director	08/04/2025 - 10/04/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CASPIAN GROUP INVESTMENTS LTD

CASPIAN GROUP INVESTMENTS LTD is an(a) Active company incorporated on 08/04/2025 with the registered office located at 7 Accommodation Road, London NW11 8ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of CASPIAN GROUP INVESTMENTS LTD?

CASPIAN GROUP INVESTMENTS LTD is currently Active. It was registered on 08/04/2025 .

Where is CASPIAN GROUP INVESTMENTS LTD located?

CASPIAN GROUP INVESTMENTS LTD is registered at 7 Accommodation Road, London NW11 8ED.

What does CASPIAN GROUP INVESTMENTS LTD do?

CASPIAN GROUP INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CASPIAN GROUP INVESTMENTS LTD?

The latest filing was on 28/04/2026: Notification of Ali Aslan as a person with significant control on 2026-04-28.