CASTLEPOINT GENERAL PARTNER LIMITED
- Company statusactive
- Company No03393526
- Age28 years 1 month Incorporated 23 June 1997
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
CASTLEPOINT GENERAL PARTNER LIMITED is an active company incorporated on 23 June 1997 and based in London, England. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 15 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 01 Jul 2025
Appoint Person Director Company With Name Date
2 Months Ago on 09 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 30 Apr 2025
Change Person Director Company With Change Date
10 Months Ago on 26 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 28 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jul 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Feb 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2023
Resolution
2 Years Ago on 14 Oct 2022
Memorandum Articles
2 Years Ago on 14 Oct 2022
Capital Name Of Class Of Shares
2 Years Ago on 14 Sep 2022
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 09 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2022
Termination Secretary Company With Name Termination Date
2 Years Ago on 06 Sep 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 25 Aug 2022 | |
| ELVISS, Thomas | director | Feb 1981 | 25 Aug 2022 |
| FREWIN, Gerard Anthony | director | Jan 1974 | 09 May 2025 |
| KREBS, Randall John | director | Jun 1960 | 25 Aug 2022 |
| PARSONS, Andrew David | director | Jul 1959 | 25 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Zurich Assurance Ltd | 25 Aug 2022 | |
| Dv4 Properties Castlepoint Co. Limited | 25 Aug 2022 | |
| Abrdn Investment Management Limited | 06 Apr 2016 |
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