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CASTLEHAVEN ROW LIMITED

CASTLEHAVEN ROW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCASTLEHAVEN ROW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09389897
    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 CASTLEHAVEN ROW LIMITED?

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

    Where is CASTLEHAVEN ROW LIMITED located?

    Registered Office Address
    Labs Dockray
    1-7 Dockray Place
    NW1 8QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CASTLEHAVEN ROW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CASTLEHAVEN ROW LIMITED?

    Last Confirmation Statement Made Up ToDec 05, 2026
    Next Confirmation Statement DueDec 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2025
    OverdueNo

    What are the latest filings for CASTLEHAVEN ROW LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Dec 05, 2025 with no updates

    		3 pagesCS01

    Appointment of Pierre Lallia as a director on Oct 23, 2025

    		2 pagesAP01

    Termination of appointment of Margarita Nikolaeva Milosavljevic as a director on Oct 23, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		21 pagesAA

    Full accounts made up to Mar 31, 2023

    		21 pagesAA

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Registration of charge 093898970003, created on Sep 28, 2023

    		26 pagesMR01

    Full accounts made up to Mar 31, 2022

    		21 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Satisfaction of charge 093898970002 in full

    		1 pagesMR04

    Satisfaction of charge 093898970001 in full

    		1 pagesMR04

    Director's details changed for Mr Eylon Haim Garfunkel on Aug 05, 2022

    		2 pagesCH01

    Termination of appointment of Leon Shelley as a secretary on Feb 07, 2022

    		1 pagesTM02

    Full accounts made up to Mar 31, 2021

    		22 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Margarita Nikolaeva Milosavljevic as a director on Sep 06, 2021

    		2 pagesAP01

    Termination of appointment of Yaron Shalom Shahar as a director on Sep 06, 2021

    		1 pagesTM01

    Full accounts made up to Mar 31, 2020

    		20 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 54-56 Camden Lock Place London NW1 8AF England to Labs Dockray 1-7 Dockray Place London NW1 8QH on Nov 18, 2020

    		1 pagesAD01

    Register(s) moved to registered inspection location Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD03

    Register inspection address has been changed to Labs Dockray 1-7 Dockray Place London NW1 8QH

    		1 pagesAD02

    Director's details changed for Mr Eylon Garfunkel on May 18, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of CASTLEHAVEN ROW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARFUNKEL, Eylon Haim
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandLithuanian253372220048
    LALLIA, Pierre
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		United KingdomFrench341810990001
    SHELLEY, Leon
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Secretary
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		260078730001
    AKKERMAN, Robert
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomAustralian223842500001
    BROWN, David Anthony
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		EnglandBritish163139060001
    MILOSAVLJEVIC, Margarita Nikolaeva
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		EnglandBritish287217910001
    MORAVSKY, Chen Carlos
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish146693710008
    NIRI, Sagi
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomIsraeli246371370001
    SHAHAR, Yaron Shalom
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Director
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Chief Executive OfficerIsraeli255571990001
    SHAMIR, Alon
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		Director
    Camden Lock Place
    NW1 8AF London
    54-56
    England
    		United KingdomBritish180339970003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CASTLEHAVEN ROW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Jul 18, 2018
    Jubilee Buildings
    Victoria Street
    IM1 2SH Douglas
    First Floor
    Isle Of Man
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIsle Of Man
    Legal AuthorityIsle Of Man Companies Act 2006
    Place RegisteredIsle Of Man Companies Registry
    Registration Number011582c
    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.
    Mr Teddy Sagi
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		Jul 11, 2017
    1-7 Dockray Place
    NW1 8QH London
    Labs Dockray
    United Kingdom
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Market Tech Holdings Limited
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Apr 06, 2016
    La Plaiderie Chambers
    La Plaiderie
    GY1 1WG St. Peter Port
    Third Floor
    Guernsey
    		Yes
    Legal FormMain Market Listed Company
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008 (As Amended)
    Place RegisteredGuernsey Registry
    Registration Number59208
    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.
    • license: CC0