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Summary

Affiliates

Contact details

Officers4

Documents38

Additional data

Identification numbers1

Related companies3

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Last updated: Jun 01, 2024

CASPIAN CAPITAL LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 18 Jan 2012 (12 years ago)

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Summary

NameCASPIAN CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07914693
LEI Code
  • 254900L783ILGRHPP141
Incorporation Date18 Jan 2012 (12 years ago) / 1708 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
GRILL***************

ActiveUnited Kingdom

GRILL***********************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

Officers

individual

IndividualUnited Kingdom

Mr Nuran Aliyev

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Rasim Aliyev

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Aliyev, Nuran

Director


Appointed on18 Jan 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Aliyev, Rasim

Director


Appointed on18 Jan 2012

Country of residenceEngland

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Documents

DateNameTypeDocument
07 Apr 2022Accounts with accounts type total exemption fullAAView
07 Feb 2022Confirmation statement with no updatesCS01View
31 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 254900L783ILGRHPP141
  • Legal nameCASPIAN CAPITAL LIMITED
  • Registration date08 Oct 2018
  • StatusActiveIssued
  • IssuerActiveBloomberg Finance L.P.
  • Last updated10 Aug 2023
  • Next renewal10 Aug 2024

Frequently asked questions

Where is CASPIAN CAPITAL LIMITED's headquarters?

CASPIAN CAPITAL LIMITED's headquarters is located at LONDON, 3RD FLOOR PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, EC4M 8AB

What is CASPIAN CAPITAL LIMITED's industry?

CASPIAN CAPITAL LIMITED is in the industry of Trusts, funds and similar financial entities

What year was CASPIAN CAPITAL LIMITED started?

CASPIAN CAPITAL LIMITED was started in 2012

What is the LEI number of CASPIAN CAPITAL LIMITED?

CASPIAN CAPITAL LIMITED LEI number is 254900L783ILGRHPP141

Sources: Companies House