UKBizDB.co.uk

CASTEEL CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Casteel Capital Llp. The company was founded 17 years ago and was given the registration number OC320694. The firm's registered office is in LONDON. You can find them at 10 Old Burlington Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:CASTEEL CAPITAL LLP
Company Number:OC320694
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Old Burlington Street, London, England, W1S 3AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Llp Designated Member23 April 2021Active
Level 5 Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Llp Designated Member30 June 2006Active
10, Old Burlington Street, London, England, W1S 3AG

Corporate Llp Designated Member01 July 2017Active
38, Dover Street, London, W1S 4NL

Llp Designated Member30 June 2006Active
38, Dover Street, London, W1S 4NL

Corporate Llp Designated Member27 January 2010Active
38, Dover Street, 4th Floor, London, W1S 4NL

Corporate Llp Designated Member27 January 2010Active
Jumeirah Bay X2 Tower, Austrian Business Centre, 16th Floor, 1610-32, Jumeirah Lakes Towers, Dubai, United Arab Emirates,

Corporate Llp Designated Member13 June 2013Active
38, Dover Street, London, W1S 4NL

Llp Member11 October 2010Active
38, Dover Street, London, W1S 4NL

Llp Member11 October 2010Active
38, Dover Street, London, W1S 4NL

Corporate Llp Member11 October 2010Active
38, Dover Street, London, United Kingdom, W1S 4NL

Corporate Llp Member29 June 2011Active

People with Significant Control

Alti Wealth Management Holdings (Uk) 2 Limited
Notified on:29 April 2020
Status:Active
Country of residence:United Kingdom
Address:Level 5 Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Cedric Lamielle
Notified on:06 April 2016
Status:Active
Date of birth:February 1978
Nationality:French
Country of residence:England
Address:10, Old Burlington Street, London, England, W1S 3AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
Casteel Advisors Dmcc
Notified on:06 April 2016
Status:Active
Country of residence:United Arab Emirates
Address:Jumeirah Bay X2 Tower, Cluster X, Jumeirah Lake Towers, Dubai, United Arab Emirates,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-12-19Address

Change registered office address limited liability partnership with date old address new address.

Download
2023-10-10Accounts

Accounts with accounts type full.

Download
2023-07-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-03Officers

Change corporate member limited liability partnership with name change date.

Download
2023-05-15Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2023-01-08Accounts

Accounts with accounts type full.

Download
2022-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-04-29Officers

Termination member limited liability partnership with name termination date.

Download
2020-09-01Accounts

Accounts with accounts type full.

Download
2020-07-03Confirmation statement

Confirmation statement with no updates.

Download
2020-05-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-05-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-05-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2019-08-13Address

Change registered office address limited liability partnership with date old address new address.

Download
2019-08-13Officers

Change corporate member limited liability partnership with name change date.

Download
2019-08-08Accounts

Change account reference date limited liability partnership current extended.

Download
2019-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type full.

Download
2018-11-30Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2018-09-03Mortgage

Mortgage satisfy charge full limited liability partnership.

Download
2018-08-21Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.