Menna Overview
Here’s a quick overview of CASTLE INTERMEDIATE HOLDING V LIMITED 👀 — a London based business that started in 2019.
CASTLE INTERMEDIATE HOLDING V LIMITED
- Company statusactive
- Company No12358891
- Age6 years 7 months Incorporated 11 December 2019
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
CASTLE INTERMEDIATE HOLDING V LIMITED is an active company incorporated on 11 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 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 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 29 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Legacy
1 Year Ago on 16 Apr 2025
Resolution
1 Year Ago on 16 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
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 11 Dec 2019 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 11 Dec 2019 |
| KALAWSKI, Eva Monica | director | May 1955 | 11 Dec 2019 |
| SIGLER, Mary Ann | director | Aug 1954 | 11 Dec 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Intermediate Holding Iv Limited | 11 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.
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KALAWSKI, Eva Monica are mutual persons.
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KALAWSKI, Eva Monica are mutual persons.
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Here’s a quick overview of CASTLE INTERMEDIATE HOLDING V LIMITED 👀 — a London based business that started in 2019.