STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
Overview
| Company Name | STUDENT CASTLE INVESTMENTS HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11242948 |
| 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 STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is STUDENT CASTLE INVESTMENTS HOLDCO LIMITED located?
| Registered Office Address | Kintyre House 70 High Street PO16 7BB Fareham Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2025 |
| Overdue | No |
What are the latest filings for STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of M-Sapphire Assets Limited as a person with significant control on Apr 08, 2025 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Apr 16, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Satisfaction of charge 112429480001 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||||||
Termination of appointment of Foong Seong Khong as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mui Leng Koh as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Chua Chi Boon as a director on Apr 11, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 11, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew Wayne Walker as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gavin David Bamberger as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kwong Weng Wan as a director on Apr 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 34 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||||||
Registration of charge 112429480001, created on Jul 25, 2023 | 64 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mr Chua Chi Boon as a director on Jul 06, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Chua Hwee Song as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||||||||||||||
Current accounting period extended from Aug 31, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Jaspal Singh as a director on Jun 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Ms Mui Leng Koh as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAMBERGER, Gavin David | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | Director | 321711560001 | ||||
| WALKER, Matthew Wayne | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | United Kingdom | American | Director | 268342180001 | ||||
| WAN, Kwong Weng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Director | 321711220001 | ||||
| DANCE, Sam | Secretary | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | 243948860001 | |||||||
| BOON, Chua Chi | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Svp, Portfolio Management | 298377000001 | ||||
| CADE, Charles Edward | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | United Kingdom | British | Director | 64655240007 | ||||
| DANCE, Sam | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | United Kingdom | British | Director | 208576570001 | ||||
| HAWTHORN, Jacqueline Rebecca | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | Director | 7618090002 | ||||
| HWEE SONG, Chua | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Cfo | 266122080001 | ||||
| KOH, Mui Leng | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Group Financial Controller | 293607480001 | ||||
| MATHEWSON, David John | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Scotland | British | Partner - Head Of Transactions | 187311520002 | ||||
| MORTON, Peter | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | United Kingdom | British | Director | 138325680001 | ||||
| SEONG KHONG, Foong | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Malaysian | Vp, Finance | 293606710001 | ||||
| SINGH, Jaspal | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Senior Corporate Advisor | 266123270001 | ||||
| TAYLOR, Roger William | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | England | British | Director | 69496240002 | ||||
| YIM NEE YOUNG, Babsy | Director | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Singapore | Singaporean | Financial Controller | 266122940001 |
Who are the persons with significant control of STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M-Sapphire Assets Limited | Apr 08, 2025 | Westworks 195 Wood Lane W12 7FQ London 4th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charles William Dunstone | Jun 01, 2018 | High Street PO16 7BB Fareham 70 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Edward Cade | Mar 08, 2018 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for STUDENT CASTLE INVESTMENTS HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 20, 2019 | Apr 08, 2025 | 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