Menna Overview
Here’s a quick overview of CASTLE ACQUISITION LIMITED 👀 — a London based business that started in 2019.
CASTLE ACQUISITION LIMITED
- Company statusactive
- Company No12192019
- Age6 years 10 months Incorporated 5 September 2019
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CASTLE ACQUISITION LIMITED is an active company incorporated on 5 September 2019 and based in London, United Kingdom. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
6 Months Ago on 19 Jan 2026
Termination Secretary Company With Name Termination Date
6 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Legacy
9 Months Ago on 09 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 14 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Sep 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WARD, Sally | secretary | 15 Jan 2026 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 05 Sept 2019 |
| KALAWSKI, Eva Monica | director | May 1955 | 05 Sept 2019 |
| SIGLER, Mary Ann | director | Aug 1954 | 05 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Intermediate Holding V Limited | 29 Jan 2020 | |
| Mr Tom Tewfic Gores | Jul 1964 | 05 Sept 2019 |
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DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
KALAWSKI, Eva Monica are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
SIGLER, Mary Ann are mutual persons.
OTHERLING UK LIMITED
DOWNIE, Ian Michael Stuart are mutual persons.
SUN III LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN TOP I LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE SUN HOLDING LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
SUN II LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE BLOSSOM HOLDING II LIMITED
KALAWSKI, Eva Monica are mutual persons.
PE BLOSSOM HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
OLYMPUS WATER UK HOLDING LIMITED
KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of CASTLE ACQUISITION LIMITED 👀 — a London based business that started in 2019.