EASTCASTLE INVESTMENT TRUST CO. LIMITED

Overview

Company Name	EASTCASTLE INVESTMENT TRUST CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00385659
Jurisdiction	England/Wales
Date of Creation	Feb 18, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is EASTCASTLE INVESTMENT TRUST CO. LIMITED located?

Registered Office Address	21 Arlington St London SW1A 1RN
Undeliverable Registered Office Address	No

What are the latest accounts for EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2026
Next Confirmation Statement Due	Jun 06, 2026
Next Confirmation Statement Made Up To	May 23, 2025
Overdue	No

What are the latest filings for EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Filings
Date	Description	Document	Type
Sep 29, 2025	Audited abridged accounts made up to Dec 31, 2024	6 pages	AA

Jun 04, 2025	Confirmation statement made on May 23, 2025 with no updates	3 pages	CS01

Sep 28, 2024	Audited abridged accounts made up to Dec 31, 2023	7 pages	AA

Jun 03, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Appointment of Mr Gareth Edward Pullan as a director on Mar 31, 2024	2 pages	AP01

Apr 24, 2024	Termination of appointment of Mark Rivers Hughes as a director on Mar 31, 2024	1 pages	TM01

Sep 29, 2023	Audited abridged accounts made up to Dec 31, 2022	13 pages	AA

Jun 02, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Accounts for a small company made up to Dec 31, 2021	13 pages	AA

Jun 01, 2022	Director's details changed for Mr Mark Rivers Hughes on Jan 25, 2022	2 pages	CH01

Jun 01, 2022	Confirmation statement made on May 23, 2022 with updates	4 pages	CS01

Apr 26, 2022	Appointment of Ms Sarah Carmel Mary Arrowsmith as a director on Feb 15, 2022	2 pages	AP01

Apr 26, 2022	Termination of appointment of Robin Anthony William Lee as a director on Feb 15, 2022	1 pages	TM01

Sep 21, 2021	Accounts for a small company made up to Dec 31, 2020	14 pages	AA

Jul 01, 2021	Appointment of Mr Clayton Lee Freedland as a secretary on Jul 01, 2021	2 pages	AP03

Jul 01, 2021	Termination of appointment of Nigel Frederic Bennett as a secretary on Jun 30, 2021	1 pages	TM02

Jun 03, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Accounts for a small company made up to Dec 31, 2019	13 pages	AA

May 26, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Jun 19, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

May 23, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

May 23, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

May 09, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

Sep 25, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

May 26, 2017	Confirmation statement made on May 23, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FREEDLAND, Clayton Lee 21 Arlington St London SW1A 1RN	Jul 01, 2021		Secretary	21 Arlington St London SW1A 1RN				284803660001
ARROWSMITH, Sarah Carmel Mary 10 Grosvenor Street W1K 4QY London Weston Centre England	Feb 15, 2022		Director	10 Grosvenor Street W1K 4QY London Weston Centre England	United Kingdom	British	1963-11	277960740001
MARRIAGE, George David Little Warricks Church Lane, Little Leighs CM3 1PG Chelmsford Essex	Apr 09, 2008		Director	Little Warricks Church Lane, Little Leighs CM3 1PG Chelmsford Essex	United Kingdom	British	1951-8	16045200002
PULLAN, Gareth Edward Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House England	Mar 31, 2024		Director	Centrium Business Park Griffiths Way AL1 2RE St. Albans Premier House England	United Kingdom	British	1984-6	322424720001
BENNETT, Nigel Frederic 13 Sunnymede Avenue SM5 4JA Carshalton Surrey	Apr 14, 2000	Jun 30, 2021	Secretary	13 Sunnymede Avenue SM5 4JA Carshalton Surrey		British		69567880001
NEILL, Philip Herbert 8 Berridge Green HA8 6EQ Edgware Middlesex		Apr 14, 2000	Secretary	8 Berridge Green HA8 6EQ Edgware Middlesex		British		35510390001
CONNOLLY, Martin Francis 8 Upland Drive AL9 6PS Hatfield Hertfordshire	Nov 07, 2001	Mar 31, 2003	Director	8 Upland Drive AL9 6PS Hatfield Hertfordshire	United Kingdom	British	1944-12	103613000001
CREESE, Andrew George James Klosters Tickenham Hill BS21 6SP Tickenham North Somerset	May 05, 1993	Mar 20, 1998	Director	Klosters Tickenham Hill BS21 6SP Tickenham North Somerset	England	British	1952-11	77836420001
DEVEREUX, Simon Pryce 41 Aylesbury Road OX9 3AU Thame Red Cow Barn Oxfordshire	Jan 02, 2008	Dec 10, 2014	Director	41 Aylesbury Road OX9 3AU Thame Red Cow Barn Oxfordshire	England	United Kingdom	1966-5	139315140001
HUGHES, Mark Rivers Grimms Hill HP16 9BG Great Missenden Catalpa England	Dec 10, 2014	Mar 31, 2024	Director	Grimms Hill HP16 9BG Great Missenden Catalpa England	England	British	1960-7	99244410002
HUMPHREYS, Edward Charles Es Moli Ridgeway Horsell GU21 4QR Woking Surrey		Nov 04, 1992	Director	Es Moli Ridgeway Horsell GU21 4QR Woking Surrey		British	1934-10	41293510001
KNIGHT, Peter Kevin 226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	May 20, 2003	Jan 08, 2008	Director	226 High Street Boston Spa LS23 6AD Wetherby West Yorkshire	United Kingdom	British	1948-4	30348960001
LEE, Robin Anthony William 21 Arlington St London SW1A 1RN	Dec 10, 2014	Feb 15, 2022	Director	21 Arlington St London SW1A 1RN	United Kingdom	British	1965-5	166351370001
METAXA, Patrick Alexander 63 Ridgway Place SW19 4SP London	Sep 04, 1991	Nov 08, 1995	Director	63 Ridgway Place SW19 4SP London		British	1932-5	12496170001
RANK, Joseph Mcarthur Landhurst TN7 4DH Hartfield East Sussex		Sep 04, 1991	Director	Landhurst TN7 4DH Hartfield East Sussex		British	1918-4	12496180001
RICHARD, Ralph Henry 28 Ringwood Avenue N2 9NS London	Nov 08, 1995	Nov 07, 2001	Director	28 Ringwood Avenue N2 9NS London		British	1942-5	11632560001
WARNICK, Harrold Miles Pierscourt Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire	Sep 08, 1998	Jan 02, 2008	Director	Pierscourt Pyebush Lane HP9 2RX Beaconsfield Buckinghamshire	England	English	1956-12	266019570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTCASTLE INVESTMENT TRUST CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Purchase Finance Company Limited

Jun 30, 2016

Arlington Street

SW1A 1RN London

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	00240631

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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