Ltd Facts The UK company register, as filed

Register entry · No. 16929409

CASPIAN ONE GROUP LIMITED

Active Private Limited Company Incorporated 23 Dec 2025

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    Trading history

    Incorporated 23 Dec 2025: under a year old, so little or no filed history.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 30 Jun 2027.

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    Confirmation statement on time

    Next due 5 Jan 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

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    Owners

    2 owners on file.

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    Charges

    None registered.

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    18 CHRISTCHURCH ROAD, BOURNEMOUTH, ENGLAND, BH1 3NE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    —
    Type
    NO ACCOUNTS FILED

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    —

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CASPIAN ONE GROUP LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Marcus Andrew Graziano Director 23 Dec 2025 — September 1973 British · Portugal
Lee Alan Barnett Director 23 Dec 2025 — February 1974 British · England
Nicole Thompson Secretary 23 Dec 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marcus Andrew Graziano Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 23 Dec 2025 — September 1973 British · Portugal
Mr Lee Alan Barnett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 23 Dec 2025 — February 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CASPIAN ONE GROUP LIMITED still trading?

The register shows CASPIAN ONE GROUP LIMITED as active.

What does CASPIAN ONE GROUP LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was CASPIAN ONE GROUP LIMITED set up?

It was incorporated on 23 December 2025.

When are CASPIAN ONE GROUP LIMITED's accounts due?

Next accounts are due by 30 June 2027.

When is CASPIAN ONE GROUP LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs CASPIAN ONE GROUP LIMITED?

CASPIAN ONE GROUP LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16937654 ALIVE HR HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  2. 16936799 AMBERLEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  3. 16937838 COLLINGWORTH CAPITAL LIMITED Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities Of Other Holding Companies N.E.C.
  4. 16937227 CRESTERA GROUP LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.
  5. 16937808 CSJA HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2025 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House