Castle Investment Solutions Ltd, Falmouth

Castle Investment Solutions Ltd is a private limited company. Situated at Vision House Falmouth Business Park, Bickland Water Road, Falmouth TR11 4SZ, the above-mentioned 13 years old business was incorporated on 2010-09-09 and is categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
4 directors can be found in this business: Simon A. (appointed on 25 April 2023), Simon E. (appointed on 21 April 2020), Zoe K. (appointed on 10 December 2019). Moving to the secretaries (1 in total), we can name: Ali J. (appointed on 01 May 2016).
About
Name: Castle Investment Solutions Ltd
Number: 07370865
Incorporation date: 2010-09-09
End of financial year: 31 December
 
Address: Vision House Falmouth Business Park
Bickland Water Road
Falmouth
TR11 4SZ
SIC code: 64999 - Financial intermediation not elsewhere classified
Company staff
People with significant control
Vision Independent Financial Planning Limited
18 December 2017
Address Vision House, Unit 6a Falmouth Business Park Bickland Water Road, Falmouth, TR11 4SZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 06650476
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Rathbone Brothers Plc
6 April 2016 - 18 December 2017
Address 1 Curzon Street, London, W1J 5FB, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Nature of control: 75,01-100% shares

The deadline for Castle Investment Solutions Ltd confirmation statement filing is 2024-09-13. The most current confirmation statement was submitted on 2023-08-30. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Vision Independent Financial Planning Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bickland Water Road, TR11 4SZ Falmouth. Rathbone Brothers Plc has over 3/4 of shares. This corporate PSC is located at Curzon Street, W1J 5FB London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: September 29, 2023
filed on: 3rd, October 2023 | officers
Free Download (1 page)