CASTLE ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
CASTLE ACQUISITION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CASTLE ACQUISITION LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12192019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CASTLE ACQUISITION LIMITED was incorporated 4 years ago on 05/09/2019 and has the registered number: 12192019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CASTLE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
280 BISHOPSGATE
LONDON
EC2M 4RB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MJ23 UK ACQUISITION LIMITED (until 27/01/2020)
MJ23 UK ACQUISITION LIMITED (until 27/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2023 | 18/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN MICHAEL STUART DOWNIE | Jan 1949 | British | Director | 2019-09-05 | CURRENT |
MS EVA MONICA KALAWSKI | May 1955 | American | Director | 2019-09-05 | CURRENT |
MS MARY ANN SIGLER | Aug 1954 | American | Director | 2019-09-05 | CURRENT |
JOHN HOLLAND | Secretary | 2022-04-27 | CURRENT | ||
MR SUNEET KRISHNA AGARWAL | Secretary | 2019-09-05 UNTIL 2022-04-27 | RESIGNED | ||
MR JUSTIN MAROLDI | Secretary | 2019-09-05 UNTIL 2021-12-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Castle Intermediate Holding V Limited | 2020-01-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Tom Tewfic Gores | 2019-09-05 - 2020-01-29 | 7/1964 | Beverly Hills | Significant influence or control |