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CASTHOME LIMITED

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

This company is commonly known as Casthome Limited. The company was founded 17 years ago and was given the registration number 06217538. The firm's registered office is in LONDON. You can find them at No.1 London Bridge, London Bridge, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CASTHOME LIMITED
Company Number:06217538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:No.1 London Bridge, London Bridge, London, SE1 9BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar,

Director14 June 2022Active
28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar,

Director14 June 2022Active
28 Irish Town, Gx11 1aa, Gibraltar, Gibraltar,

Director14 June 2022Active
19 Cavendish Square, London, W1A 2AW

Secretary18 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary18 April 2007Active
C/O Tarttelin & Co, 26 Dover Street, London, W1S 4LY

Corporate Secretary30 May 2007Active
Suites 7b & 8b, 50 Town Range, Leanse Place, Gibraltar, Gibraltar, GX11 1AA

Director13 January 2022Active
14 Salisbury Avenue, Cheam, SM1 2DQ

Director01 February 2009Active
No.1 London Bridge, London Bridge, London, England, SE1 9BG

Director19 May 2010Active
No.1 London Bridge, London Bridge, London, England, SE1 9BG

Director19 May 2010Active
3 Moat Court, Ashtead, KT21 2BL

Director18 April 2007Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director18 April 2007Active

People with Significant Control

Mr Louis Philip Lombard
Notified on:14 June 2022
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:1, Kilmarsh Road, London, United Kingdom, W6 0PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Derek Ernest Galliano
Notified on:14 June 2022
Status:Active
Date of birth:May 1953
Nationality:British
Country of residence:United Kingdom
Address:1, Kilmarsh Road, London, United Kingdom, W6 0PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Rosanna Carmen Duran
Notified on:14 June 2022
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:United Kingdom
Address:1, Kilmarsh Road, London, United Kingdom, W6 0PL
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Bianca Carmen Daniell
Notified on:11 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control as trust
Mr Darren Paul Cortes
Notified on:08 August 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Benjamin Cuby
Notified on:08 August 2018
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Isaac Moses Benjamin Hassan
Notified on:08 August 2018
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr David Dennis Cuby
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr William Damian Cid De La Paz
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Subash Malkani
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Maurice Albert Perera
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr James David Hassan
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
Mr Adrian Gerrard John Olivero
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as trust
  • Significant influence or control as firm
Finsbury Trust Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:Gibraltar
Address:Suites 7b & 8b, 50 Town Range, Gibraltar, Gibraltar,
Nature of control:
  • Significant influence or control as firm

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
2024-04-26Confirmation statement

Confirmation statement with no updates.

 Download
2023-11-13Address

Change registered office address company with date old address new address.

 Download
2023-10-03Accounts

Accounts with accounts type micro entity.

 Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

 Download
2022-07-08Persons with significant control

Notification of a person with significant control.

 Download
2022-07-08Persons with significant control

Notification of a person with significant control.

 Download
2022-07-08Persons with significant control

Notification of a person with significant control.

 Download
2022-06-27Officers

Termination director company with name termination date.

 Download
2022-06-27Officers

Termination director company with name termination date.

 Download
2022-06-27Officers

Appoint person director company with name date.

 Download
2022-06-27Officers

Appoint person director company with name date.

 Download
2022-06-27Officers

Appoint person director company with name date.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-27Persons with significant control

Cessation of a person with significant control.

 Download
2022-06-23Accounts

Accounts with accounts type micro entity.

 Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

 Download
2022-04-29Persons with significant control

Cessation of a person with significant control.

 Download
2022-01-13Officers

Termination director company with name termination date.

 Download
2022-01-13Officers

Appoint person director company with name date.

 Download

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