CASTLE TRUST CAPITAL NOMINEES LIMITED

Overview

Company Name	CASTLE TRUST CAPITAL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07801931
Jurisdiction	England/Wales
Date of Creation	Oct 07, 2011
Date of Cessation	Nov 02, 2021

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 TRUST CAPITAL NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CASTLE TRUST CAPITAL NOMINEES LIMITED located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for CASTLE TRUST CAPITAL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2019

What are the latest filings for CASTLE TRUST CAPITAL NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Nov 02, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 17, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 09, 2021	Application to strike the company off the register	2 pages	DS01

Feb 04, 2021	Director's details changed for Ms Melba Margaret Foggo on Jan 04, 2021	2 pages	CH01

Oct 28, 2020	Termination of appointment of Jonathan James Cox as a director on Sep 30, 2020	1 pages	TM01

Oct 24, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Director's details changed for Mr Andrew Spencer Doman on Sep 07, 2020	2 pages	CH01

Apr 15, 2020	Termination of appointment of John Selwyn Deben as a director on Mar 31, 2020	1 pages	TM01

Apr 15, 2020	Termination of appointment of Patrick Nigel Christopher Gale as a director on Mar 31, 2020	1 pages	TM01

Apr 15, 2020	Termination of appointment of Richard Alexander Mcgregor Ramsay as a director on Mar 31, 2020	1 pages	TM01

Apr 15, 2020	Appointment of Ms Melba Margaret Foggo as a director on Apr 01, 2020	2 pages	AP01

Mar 10, 2020	Appointment of Mr Richard Alan Pym as a director on Mar 07, 2020	2 pages	AP01

Mar 05, 2020	Appointment of Mr Eric Edward Anstee as a director on Feb 01, 2020	2 pages	AP01

Mar 04, 2020	Accounts for a dormant company made up to Oct 31, 2019	11 pages	AA

Dec 13, 2019	Director's details changed for Mr Martin Paul Bischoff on Dec 03, 2019	2 pages	CH01

Oct 21, 2019	Confirmation statement made on Oct 07, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Appointment of Mrs Marian Macdonald Martin as a director on Sep 30, 2019	2 pages	AP01

May 20, 2019	Appointment of Mr Paul Lloyd-Jones as a director on May 08, 2019	2 pages	AP01

Apr 12, 2019	Accounts for a dormant company made up to Oct 31, 2018	12 pages	AA

Oct 18, 2018	Confirmation statement made on Oct 07, 2018 with no updates	3 pages	CS01

Jul 30, 2018	Termination of appointment of Sean Oldfield as a director on Jul 20, 2018	1 pages	TM01

Jul 10, 2018	Accounts for a dormant company made up to Oct 31, 2017	11 pages	AA

Jun 12, 2018	Appointment of Mr Martin Paul Bischoff as a director on Jun 12, 2018	2 pages	AP01

Apr 05, 2018	Termination of appointment of Matthew Peter Vincent Wyles as a director on Mar 25, 2018	1 pages	TM01

Oct 19, 2017	Confirmation statement made on Oct 07, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of CASTLE TRUST CAPITAL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Andrew Norwich Street EC4A 1BD London 10	May 03, 2017		Secretary	Norwich Street EC4A 1BD London 10					231090430001
ANSTEE, Eric Edward Norwich Street EC4A 1BD London 10	Feb 01, 2020		Director	Norwich Street EC4A 1BD London 10	England	British	1951-1	Director	76479900004
BISCHOFF, Martin Paul Norwich Street EC4A 1BD London 10	Jun 12, 2018		Director	Norwich Street EC4A 1BD London 10	England	British	1968-10	Ceo	245838650002
DOMAN, Andrew Spencer Norwich Street EC4A 1BD London 10	Mar 28, 2017		Director	Norwich Street EC4A 1BD London 10	England	British,Australian	1951-12	Director	131618880002
HANFORD, Timothy John Norwich Street EC4A 1BD London 10	Oct 07, 2011		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1964-4	Investor	136307270002
LLOYD-JONES, Paul Norwich Street EC4A 1BD London 10	May 08, 2019		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1970-9	Director	258652180001
MARTIN, Marian Macdonald Norwich Street EC4A 1BD London 10	Sep 30, 2019		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1967-9	Director	263211460001
MONTAGUE, Melba Margaret Norwich Street EC4A 1BD London 10	Apr 01, 2020		Director	Norwich Street EC4A 1BD London 10	England	English	1973-10	Director	266249420002
PYM, Richard Alan Norwich Street EC4A 1BD London 10	Mar 07, 2020		Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1949-9	Director	267966380001
BANHAM, Mark Richard Middlecott Norwich Street EC4A 1BD London 10	Oct 07, 2011	Apr 05, 2017	Secretary	Norwich Street EC4A 1BD London 10					163606220001
ABERCROMBY, Keith William Lothbury EC2R 7HG London 41 England	Oct 07, 2011	Jun 12, 2015	Director	Lothbury EC2R 7HG London 41 England	England	British	1964-3	Finance Director	109869840001
COX, Jonathan James, Mr. Norwich Street EC4A 1BD London 10	Jan 20, 2017	Sep 30, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1980-4	Director	219625400001
DEBEN, John Selwyn, Lord Norwich Street EC4A 1BD London 10	Oct 14, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1939-11	None	159545090001
GALE, Patrick Nigel Christopher Norwich Street EC4A 1BD London 10	Oct 14, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1960-3	Independent Director	149359970001
HUTTON, Deirdre, Dame Norwich Street EC4A 1BD London 10	Oct 14, 2011	Mar 10, 2016	Director	Norwich Street EC4A 1BD London 10	England	British	1949-3	Chair Civil Aviation Authority	164241090001
MCCARTHY, Malcolm Christopher, Sir Lothbury EC2R 7HG London 41 United Kingdom	Oct 14, 2011	Feb 25, 2015	Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	United Kingdom	1944-2	None	16646080001
MORGAN, David Raymond Norwich Street EC4A 1BD London 10	Oct 14, 2011	Dec 02, 2016	Director	Norwich Street EC4A 1BD London 10	England	Australian	1947-3	Director	149666750001
OLDFIELD, Sean Norwich Street EC4A 1BD London 10	Oct 07, 2011	Jul 20, 2018	Director	Norwich Street EC4A 1BD London 10	United Kingdom	British	1977-1	Banker	163606240001
RAMSAY, Richard Alexander Mcgregor Norwich Street EC4A 1BD London 10	Oct 14, 2011	Mar 31, 2020	Director	Norwich Street EC4A 1BD London 10	England	British	1949-12	Company Director	118045470001
WYLES, Matthew Peter Vincent Norwich Street EC4A 1BD London 10	Dec 04, 2014	Mar 25, 2018	Director	Norwich Street EC4A 1BD London 10	England	British	1958-8	Director	56343320002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CASTLE TRUST CAPITAL NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castle Trust Capital Management Limited

Apr 06, 2016

Norwich Street

EC4A 1BD London

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	07504954

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.

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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