Castle Acquisition Limited, London
Castle Acquisition Limited is a private limited company. Formerly, it was called Mj23 Uk Acquisition Limited (it was changed on 2020-01-27). Located at 280 Bishopsgate, London EC2M 4RB, the aforementioned 4 years old company was incorporated on 2019-09-05 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).3 directors can be found in the firm: Ian D. (appointed on 05 September 2019), Eva K. (appointed on 05 September 2019), Mary S. (appointed on 05 September 2019). When it comes to the secretaries (1 in total), we can name: John H. (appointed on 27 April 2022).
| About | |
|---|---|
| Name: Castle Acquisition Limited | |
| Number: 12192019 | |
| Incorporation date: 2019-09-05 | |
| End of financial year: 31 December |
| Address: |
280 Bishopsgate London EC2M 4RB |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Castle Intermediate Holding V Limited
29 January 2020
| Address | 280 Bishopsgate, London, EC2M 4RB, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12358891 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tom G.
5 September 2019 - 29 January 2020
| Nature of control: |
significiant influence or control |
The date for Castle Acquisition Limited confirmation statement filing is 2024-09-18. The last one was sent on 2023-09-04. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Castle Intermediate Holding V Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Bishopsgate, EC2M 4RB London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, February 2024 | resolution |
Free Download
(4 pages)
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