CASTEL CONSTRUCTION RISK LTD - LONDON


Company Profile Company Filings

Overview

CASTEL CONSTRUCTION RISK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CASTEL CONSTRUCTION RISK LTD was incorporated 3 years ago on 12/04/2021 and has the registered number: 13328780. The accounts status is FULL and accounts are next due on 30/09/2024.

CASTEL CONSTRUCTION RISK LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

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

60 GREAT TOWER STREET
LONDON
EC3R 5AZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CASTEL LTDCO 2 LIMITED (until 11/11/2021)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DOUGLAS ROSE May 1963 British Director 2021-04-12 CURRENT
MR ROLAND JOHN HILL Jan 1979 British Director 2021-04-12 CURRENT
MR MARK VICTOR BIRRELL Jun 1959 British Director 2021-04-12 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Douglas Rose 2021-04-12 5/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Castel Underwriting Agencies Limited 2021-04-12 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MEDICAL & COMMERCIAL INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
SQUARE PEGS RISK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALBUS ENERGY RISKS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CASTEL NAPL LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 65120 - Non-life insurance
PARADISO RISKS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 65120 - Non-life insurance
CHELMER FILMS LLP LONDON UNITED KINGDOM Active SMALL None Supplied
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CDP WORLDWIDE LONDON UNITED KINGDOM Active GROUP 63990 - Other information service activities n.e.c.
CDP OPERATIONS LIMITED LONDON UNITED KINGDOM Active SMALL 63990 - Other information service activities n.e.c.
ARCH MANAGING AGENCY LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
CASTEL UNDERWRITING AGENCIES LIMITED LONDON ENGLAND Active GROUP 66220 - Activities of insurance agents and brokers
SQUARE PEGS RISK LIMITED LONDON ENGLAND Active FULL 65120 - Non-life insurance
ALBUS ENERGY RISKS LIMITED LONDON UNITED KINGDOM Active FULL 66220 - Activities of insurance agents and brokers
CASTEL RISK PARTNERS (NO.3) LLP LONDON ENGLAND Active FULL None Supplied
YACHTPOD RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied
TRANSACT RISK PARTNERS LLP LONDON ENGLAND Active FULL None Supplied