CASPIAN INTERNATIONAL LIMITED
Company details
- Registered name
- CASPIAN INTERNATIONAL LIMITED
- Company number
- 03210275
- Registered office
- SUITE 5C, SOUTH PARK STUDIOS, 88 PETERBOROUGH ROAD, LONDON, SW6 3HH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 June 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 09 Oct 2026
- Confirmation statement — last
- 25 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/10/2020 | Person with significant control ceased | Mr Sepehr Moussavi Rahpeyma | — |
| 27/10/2020 | Person with significant control added | — | Seyed Abas Moussavi Rahpeyma |
| 27/10/2020 | Director resigned | MOUSSAVI, Sepand | — |
| 27/10/2020 | Secretary resigned | MOUSSAVI RAHPEYMA, Sepehr | — |
| 27/10/2020 | Director appointed | — | BOWEN, Peter John |
| 22/10/2020 | Director appointed | — | DESOUZA, David Ardel |
| 07/07/2020 | Person with significant control added | — | Mr Sepehr Moussavi Rahpeyma |
| 08/07/2013 | Corporate-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 28/11/2007 | Corporate-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 01/11/2007 | Corporate-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 20/03/2005 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 20/03/2005 | Corporate-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 20/03/2000 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 10/06/1996 | Corporate-nominee-director resigned | COMPANY DIRECTORS LIMITED | — |
| 10/06/1996 | Corporate-nominee-secretary resigned | TEMPLE SECRETARIES LIMITED | — |
| 10/06/1996 | Corporate-nominee-director appointed | — | COMPANY DIRECTORS LIMITED |
| 10/06/1996 | Director appointed | — | MOUSSAVI, Sepand |
| 10/06/1996 | Corporate-nominee-secretary appointed | — | TEMPLE SECRETARIES LIMITED |
| 10/06/1996 | Secretary appointed | — | MOUSSAVI RAHPEYMA, Sepehr |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 0 | 0 |
Documents for CASPIAN INTERNATIONAL LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CASPIAN INTERNATIONAL LIMITED (03210275)
CASPIAN INTERNATIONAL LIMITED is a private limited company incorporated on 10 June 1996 and registered in the United Kingdom under company number 03210275. Its registered office is at SUITE 5C, SOUTH PARK STUDIOS, 88 PETERBOROUGH ROAD, LONDON, SW6 3HH, UNITED KINGDOM. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Mr Sepehr Moussavi Rahpeyma. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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