Menna Overview
Here’s a quick overview of CASTLE INTERMEDIATE HOLDING LIMITED 👀 — a London based business that started in 2019.
CASTLE INTERMEDIATE HOLDING LIMITED
- Company statusactive
- Company No12357620
- Age6 years 7 months Incorporated 10 December 2019
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CASTLE INTERMEDIATE HOLDING LIMITED is an active company incorporated on 10 December 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
Confirmation Statement With No Updates
7 Months Ago on 12 Dec 2025
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 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Legacy
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 28 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
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Legacy
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Legacy
2 Years Ago on 26 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 10 Dec 2019 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 10 Dec 2019 |
| KALAWSKI, Eva Monica | director | May 1955 | 10 Dec 2019 |
| SIGLER, Mary Ann | director | Aug 1954 | 10 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Top Holding Limited | 10 Dec 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.
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.
PE LUNA HOLDING II LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE LUNA HOLDING LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
LUNA HOLDING I LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE LUNA HOLDING 2.5 LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
LUNA IV HOLDING LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE LUNA HOLDING OFFSHORE LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
VCT HOLDING III LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE FOS HOLDING LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE FOS HOLDING II LIMITED
DOWNIE, Ian Michael Stuart, SIGLER, Mary Ann are mutual persons.
PE FOS HOLDING III LIMITED
DOWNIE, Ian Michael Stuart, 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 INTERMEDIATE HOLDING LIMITED 👀 — a London based business that started in 2019.