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CASTELLAN SOLUTIONS LIMITED
Person with Significant Control

CASTELLAN SOLUTIONS LIMITED: Person with Significant Control

    • Overview

    Company NameCASTELLAN SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03892954
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CASTELLAN SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		Mar 03, 2023
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07878747
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    70 Gracechurch Street
    EC3V 0HR London
    3rd Floor
    United Kingdom
    		Dec 31, 2018
    70 Gracechurch Street
    EC3V 0HR London
    3rd Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11271916
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Charles Peter Boffin
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    		Apr 06, 2016
    67 Hightown Road
    OX16 9BE Banbury
    Penrose House
    Oxfordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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.
    • license: CC0