Highcastle Investments Limited, London
Highcastle Investments Limited is a private limited company. Once, it was named High Castle Investments Ltd. (changed on 2018-03-23). Located at 128 City Road, London EC1V 2NX, the aforementioned 7 years old firm was incorporated on 2016-09-30 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification code: 66190), "financial intermediation not elsewhere classified" (SIC code: 64999).2 directors can be found in the enterprise: Denys G. (appointed on 19 July 2018), Philip M. (appointed on 21 March 2018).
| About | |
|---|---|
| Name: Highcastle Investments Limited | |
| Number: 10402854 | |
| Incorporation date: 2016-09-30 | |
| End of financial year: 30 September |
| Address: |
128 City Road London EC1V 2NX |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. 64999 - Financial intermediation not elsewhere classified |
Company staff
People with significant control
Denys G.
3 June 2019
| Nature of control: |
significiant influence or control |
Brent J.
30 September 2016 - 1 June 2017
| Nature of control: |
significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | - | - | - | - | 100 | 15,016 | - |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | - | 100 |
| Shareholder Funds | 100 | - | - | - | - | - | - |
The target date for Highcastle Investments Limited confirmation statement filing is 2024-07-12. The most recent confirmation statement was sent on 2023-06-28. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.
2 persons of significant control are reported in the Companies House, namely: Denys G. that has substantial control or influence. Brent J. that has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 28th Jun 2023 filed on: 28th, June 2023 | confirmation statement |
Free Download
(3 pages)
|