Castlefield Partners Limited, Manchester
Castlefield Partners Limited is a private limited company. Previously, it was named Castlefield Capital Limited (it was changed on 2015-10-02). Registered at 111 Piccadilly, Manchester M1 2HY, this 14 years old company was incorporated on 2009-06-24 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205).3 directors can be found in the firm: Ewelina N. (appointed on 21 June 2022), Edmund J. (appointed on 11 April 2022), John E. (appointed on 24 June 2009). Moving to the secretaries (1 in total), we can name: Kathryn H. (appointed on 01 April 2023).
| About | |
|---|---|
| Name: Castlefield Partners Limited | |
| Number: 06942320 | |
| Incorporation date: 2009-06-24 | |
| End of financial year: 31 August |
| Address: |
111 Piccadilly Manchester M1 2HY |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Alison E.
23 May 2022
| Nature of control: |
significiant influence or control |
Piccadilly Trustee Ltd
30 April 2020
| Address | 111 Piccadilly, Manchester, M1 2HY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09451328 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John E.
6 April 2016
| Nature of control: |
significiant influence or control |
Bcf Capital Limited
6 April 2016 - 22 April 2021
| Address | Durnfield Company Secretarial Dept Garner Street, Etruria, Stoke-On-Trent, ST4 7BH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03638365 |
| Nature of control: |
25-50% shares |
The deadline for Castlefield Partners Limited confirmation statement filing is 2024-07-08. The most recent one was filed on 2023-06-24. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.
4 persons of significant control are indexed in the Companies House, namely: Alison E. who has substantial control or influence. Piccadilly Trustee Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Piccadilly, M1 2HY Manchester. John E. who has substantial control or influence.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Thursday 31st August 2023 filed on: 10th, January 2024 | accounts |
Free Download
(44 pages)
|
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