CASTLE EQUITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameCASTLE EQUITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06222778
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CASTLE EQUITY LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CASTLE EQUITY LIMITED located?

    Registered Office Address
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of CASTLE EQUITY LIMITED?

    Previous Company Names
    Company NameFromUntil
    INTERCEDE 2177 LIMITEDApr 23, 2007Apr 23, 2007

    What are the latest accounts for CASTLE EQUITY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CASTLE EQUITY LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2026
    Next Confirmation Statement DueMay 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2025
    OverdueNo

    What are the latest filings for CASTLE EQUITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Caleb Pelger as a director on May 30, 2025

    1 pagesTM01

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Appointment of Mr Kyle Wohler as a director on Mar 12, 2025

    2 pagesAP01

    Confirmation statement made on Apr 23, 2024 with updates

    5 pagesCS01

    Termination of appointment of Taylor Paul Catarozoli as a director on Jun 30, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Appointment of Mr Michael Jonathan Warren as a director on Feb 03, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Stephen Douglas Ray as a secretary on Oct 20, 2023

    1 pagesTM02

    Termination of appointment of Stephen Douglas Ray as a director on Oct 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    23 pagesAA

    Statement of capital following an allotment of shares on Jul 20, 2023

    • Capital: GBP 3,921,916.1469
    3 pagesSH01

    Registration of charge 062227780004, created on Jul 19, 2023

    88 pagesMR01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Shashank Dhawan as a director on Apr 17, 2023

    2 pagesAP01

    Termination of appointment of Christopher David Novick as a director on Apr 13, 2023

    1 pagesTM01

    Termination of appointment of Gordon Edward Lawrence Roper as a director on Jan 31, 2023

    1 pagesTM01

    Appointment of Mrs Susan Mckenna as a director on Jan 20, 2023

    2 pagesAP01

    Appointment of Mr Caleb Pelger as a director on Jan 05, 2023

    2 pagesAP01

    Appointment of Mr Taylor Paul Catarozoli as a director on Dec 19, 2022

    2 pagesAP01

    Appointment of Mr Christopher David Novick as a director on Dec 12, 2022

    2 pagesAP01

    Termination of appointment of Jacopo Francisco Nadal as a director on Dec 12, 2022

    1 pagesTM01

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Who are the officers of CASTLE EQUITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHAWAN, Shashank
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United KingdomBritishChief Financial Officer308120250001
    MCKENNA, Susan
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United KingdomBritishChief Executive Officer279260830001
    ORAN, Stuart
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanDirector223736130001
    SHAH, Mayur Mahesh
    33 Jermyn Street
    Level Seven
    SW1Y 6DN London
    Gcm Grosvenor
    England
    Director
    33 Jermyn Street
    Level Seven
    SW1Y 6DN London
    Gcm Grosvenor
    England
    EnglandBritishExecutive Director, Private Equity229274470001
    TAYLOR, Rowan Gregory Paxton
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestor205985050001
    WARREN, Michael Jonathan
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestment Professional323018280001
    WOHLER, Kyle
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestment Professional333392000001
    BURNS, Oliver Graham
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Secretary
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    BritishAccountant35206180005
    PUMPHREY, David
    11 The Davids
    B31 2EX Birmingham
    West Midlands
    Secretary
    11 The Davids
    B31 2EX Birmingham
    West Midlands
    BritishAccountant122256890001
    RAY, Stephen Douglas
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Secretary
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    182810090001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001
    ASKEW, Michael John
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    EnglandBritishCompany Director173547340001
    BULMER, Patrick David
    33 Saint Johns Wood Road
    NW8 8RA London
    Director
    33 Saint Johns Wood Road
    NW8 8RA London
    UkUkInvestment Banker75700190001
    BURNS, Oliver Graham
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    EnglandBritishAccountant35206180005
    CATAROZOLI, Taylor Paul
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestment Professional303509210001
    COLLIER, Dominic Edwin
    Overbrook
    GL54 3AX Naunton
    Gloucestershire
    Director
    Overbrook
    GL54 3AX Naunton
    Gloucestershire
    EnglandBritishMerchant Banker73248420001
    EDMONDSON, Ian Ronald
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    EnglandBritishDirector122256800001
    KARLSSON, Tommy Harry Vilhelm
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    SwedenSwedishConsultant116317060002
    LIPKOWICZ, Arnaud
    Jermyn Street
    SW1Y 6DN London
    33
    England
    Director
    Jermyn Street
    SW1Y 6DN London
    33
    England
    United KingdomFrenchPrivate Equity Manager233830460001
    NADAL, Jacopo Francisco
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestor221905290001
    NOVICK, Christopher David
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestment Professional303508910001
    PELGER, Caleb
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    United StatesAmericanInvestment Professional304504660001
    PUMPHREY, David
    11 The Davids
    B31 2EX Birmingham
    West Midlands
    Director
    11 The Davids
    B31 2EX Birmingham
    West Midlands
    United KingdomBritishAccountant122256890001
    RAY, Stephen Douglas
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    EnglandBritishChartered Accountant147866070003
    ROPER, Gordon Edward Lawrence
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    Director
    40 Fort Parkway
    Erdington
    B24 9HL Birmingham
    West Midlands
    EnglandBritishChief Operating Officer201289570001
    SMITH, Stuart
    Apartments 6 The Whitings
    348 Station Road
    B93 8EY Knowle
    West Midlands
    Director
    Apartments 6 The Whitings
    348 Station Road
    B93 8EY Knowle
    West Midlands
    BritishManaging Director122256870001
    SOUTHWELL, Paul Graham
    Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Bridfield House
    Oxfordshire
    England
    Director
    Lambridge Wood Road
    RG9 3BP Henley-On-Thames
    Bridfield House
    Oxfordshire
    England
    EnglandBritishInvestment Director116271930002
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001

    Who are the persons with significant control of CASTLE EQUITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tyre Bidco Limited
    Erdington
    B24 9HL Birmingham
    40 Fort Parkway
    England
    Jun 15, 2017
    Erdington
    B24 9HL Birmingham
    40 Fort Parkway
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies, England And Wales
    Registration Number10551760
    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.

    What are the latest statements on persons with significant control for CASTLE EQUITY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2017Jun 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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