CASTLE EQUITY LIMITED
Overview
Company Name | CASTLE EQUITY LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | 06222778 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
---|---|
Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of CASTLE EQUITY LIMITED?
Company Name | From | Until |
---|---|---|
INTERCEDE 2177 LIMITED | Apr 23, 2007 | Apr 23, 2007 |
What are the latest accounts for CASTLE EQUITY LIMITED?
Overdue | No |
---|---|
Next Accounts | |
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 CASTLE EQUITY LIMITED?
Last Confirmation Statement Made Up To | Apr 23, 2026 |
---|---|
Next Confirmation Statement Due | May 07, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Apr 23, 2025 |
Overdue | No |
What are the latest filings for CASTLE EQUITY LIMITED?
Date | Description | Document | Type | |
---|---|---|---|---|
Termination of appointment of Caleb Pelger as a director on May 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Kyle Wohler as a director on Mar 12, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Taylor Paul Catarozoli as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Michael Jonathan Warren as a director on Feb 03, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Termination of appointment of Stephen Douglas Ray as a secretary on Oct 20, 2023 | 1 pages | TM02 | ||
Termination of appointment of Stephen Douglas Ray as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Statement of capital following an allotment of shares on Jul 20, 2023
| 3 pages | SH01 | ||
Registration of charge 062227780004, created on Jul 19, 2023 | 88 pages | MR01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shashank Dhawan as a director on Apr 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher David Novick as a director on Apr 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gordon Edward Lawrence Roper as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Appointment of Mrs Susan Mckenna as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Caleb Pelger as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Appointment of Mr Taylor Paul Catarozoli as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Novick as a director on Dec 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jacopo Francisco Nadal as a director on Dec 12, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Who are the officers of CASTLE EQUITY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
---|---|---|---|---|---|---|---|---|---|---|
DHAWAN, Shashank | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United Kingdom | British | Chief Financial Officer | 308120250001 | ||||
MCKENNA, Susan | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United Kingdom | British | Chief Executive Officer | 279260830001 | ||||
ORAN, Stuart | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Director | 223736130001 | ||||
SHAH, Mayur Mahesh | Director | 33 Jermyn Street Level Seven SW1Y 6DN London Gcm Grosvenor England | England | British | Executive Director, Private Equity | 229274470001 | ||||
TAYLOR, Rowan Gregory Paxton | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investor | 205985050001 | ||||
WARREN, Michael Jonathan | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investment Professional | 323018280001 | ||||
WOHLER, Kyle | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investment Professional | 333392000001 | ||||
BURNS, Oliver Graham | Secretary | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | British | Accountant | 35206180005 | |||||
PUMPHREY, David | Secretary | 11 The Davids B31 2EX Birmingham West Midlands | British | Accountant | 122256890001 | |||||
RAY, Stephen Douglas | Secretary | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | 182810090001 | |||||||
MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
ASKEW, Michael John | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | England | British | Company Director | 173547340001 | ||||
BULMER, Patrick David | Director | 33 Saint Johns Wood Road NW8 8RA London | Uk | Uk | Investment Banker | 75700190001 | ||||
BURNS, Oliver Graham | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | England | British | Accountant | 35206180005 | ||||
CATAROZOLI, Taylor Paul | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investment Professional | 303509210001 | ||||
COLLIER, Dominic Edwin | Director | Overbrook GL54 3AX Naunton Gloucestershire | England | British | Merchant Banker | 73248420001 | ||||
EDMONDSON, Ian Ronald | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | England | British | Director | 122256800001 | ||||
KARLSSON, Tommy Harry Vilhelm | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | Sweden | Swedish | Consultant | 116317060002 | ||||
LIPKOWICZ, Arnaud | Director | Jermyn Street SW1Y 6DN London 33 England | United Kingdom | French | Private Equity Manager | 233830460001 | ||||
NADAL, Jacopo Francisco | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investor | 221905290001 | ||||
NOVICK, Christopher David | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investment Professional | 303508910001 | ||||
PELGER, Caleb | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | United States | American | Investment Professional | 304504660001 | ||||
PUMPHREY, David | Director | 11 The Davids B31 2EX Birmingham West Midlands | United Kingdom | British | Accountant | 122256890001 | ||||
RAY, Stephen Douglas | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | England | British | Chartered Accountant | 147866070003 | ||||
ROPER, Gordon Edward Lawrence | Director | 40 Fort Parkway Erdington B24 9HL Birmingham West Midlands | England | British | Chief Operating Officer | 201289570001 | ||||
SMITH, Stuart | Director | Apartments 6 The Whitings 348 Station Road B93 8EY Knowle West Midlands | British | Managing Director | 122256870001 | |||||
SOUTHWELL, Paul Graham | Director | Lambridge Wood Road RG9 3BP Henley-On-Thames Bridfield House Oxfordshire England | England | British | Investment Director | 116271930002 | ||||
MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of CASTLE EQUITY LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Tyre Bidco Limited | Jun 15, 2017 | Erdington B24 9HL Birmingham 40 Fort Parkway England | No | ||||||||||
| |||||||||||||
Natures of Control
|
What are the latest statements on persons with significant control for CASTLE EQUITY LIMITED?
Notified On | Ceased On | Statement |
---|---|---|
Apr 23, 2017 | Jun 15, 2017 | The 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