Menna Overview
Here’s a quick overview of PE CASTLE HOLDING III LIMITED 👀 — a London based business that started in 2020.
PE CASTLE HOLDING III LIMITED
- Company statusactive
- Company No12429874
- Age6 years 6 months Incorporated 28 January 2020
- Officers4
Address
280 Bishopsgate, London, EC2M 4AG, United Kingdom
PE CASTLE HOLDING III LIMITED is an active company incorporated on 28 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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
6 Months Ago on 28 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 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 30 Jan 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Change To A Person With Significant Control
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 26 Feb 2024
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 Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 02 Oct 2023
Legacy
2 Years Ago on 11 Sep 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALAWSKI, Eva Monica | secretary | 28 Jan 2020 | |
| DOWNIE, Ian Michael Stuart | director | Jan 1949 | 28 Jan 2020 |
| KALAWSKI, Eva Monica | director | May 1955 | 28 Jan 2020 |
| SIGLER, Mary Ann | director | Aug 1954 | 28 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Castle Intermediate Holding Limited | 28 Jan 2020 |
Related Companies
To view a related company, use above.
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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of PE CASTLE HOLDING III LIMITED 👀 — a London based business that started in 2020.