Menna Overview
Here’s a quick overview of CASTLEPOINT NOMINEE LIMITED 👀 — a London based business that started in 1997.
CASTLEPOINT NOMINEE LIMITED
- Company statusactive
- Company No03393551
- Age29 years 1 month Incorporated 23 June 1997
- Officers5
Address
8 Sackville Street, London, W1S 3DG, England
CASTLEPOINT NOMINEE LIMITED is an active company incorporated on 23 June 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 14 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 07 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Sep 2022
People
Officers5
Significant control (PSC)1
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 | 14 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 |
|---|---|---|
| Castlepoint General Partner Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CASTLEPOINT NOMINEE LIMITED 👀 — a London based business that started in 1997.