CASTILE ACQUISITIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
CASTILE ACQUISITIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTILE ACQUISITIONS LTD was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325840. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTILE ACQUISITIONS LTD was incorporated 7 years ago on 11/08/2016 and has the registered number: 10325840. The accounts status is FULL and accounts are next due on 30/09/2024.
CASTILE ACQUISITIONS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2023-03-31 | CURRENT | ||
| NITA SAVJANI | Oct 1980 | British | Director | 2023-03-31 | CURRENT |
| JOINT CORPORATE SERVICES LIMITED | Corporate Director | 2023-03-31 | CURRENT | ||
| MR JEREMY ALAN WILTSHIRE | Jul 1981 | British | Director | 2016-08-11 UNTIL 2023-03-31 | RESIGNED |
| MR RICHARD MICHAEL THOMAS | Sep 1974 | British | Director | 2020-02-14 UNTIL 2022-03-30 | RESIGNED |
| MR MARK DESMOND CHARLES OLIVIER | Sep 1974 | British | Director | 2017-07-19 UNTIL 2020-02-14 | RESIGNED |
| MR MICHAEL HOLMES | Oct 1973 | British | Director | 2016-08-11 UNTIL 2017-07-19 | RESIGNED |
| MR IAIN ALEXANDER EDWARD FORBES | Sep 1978 | British | Director | 2022-03-30 UNTIL 2023-03-31 | RESIGNED |
| MS. ANA ESTRADA LOPEZ | May 1981 | Spanish | Director | 2016-08-11 UNTIL 2023-03-31 | RESIGNED |
| MR THOMAS KELLY | Secretary | 2016-08-11 UNTIL 2023-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ace Uk Bidco Limited | 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Elq Investors Ii Ltd | 2016-08-11 - 2023-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Elq Investors Ii Ltd | 2016-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |