CASTLE DIRECTORS (UK) LIMITED

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

This company is commonly known as Castle Directors (uk) Limited. The company was founded 28 years ago and was given the registration number 03161913. The firm's registered office is in LONDON. You can find them at The Scalpel 18th Floor, 52 Lime Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	CASTLE DIRECTORS (UK) LIMITED
Company Number	:	03161913
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 February 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	The Scalpel 18th Floor, 52 Lime Street, London, England, EC3M 7AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
7th Floor, 9 Berkeley Street, London, England, W1J 8DW	Corporate Secretary	30 November 2010	Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW	Director	09 April 2019	Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF	Director	30 January 2015	Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF	Director	13 October 2017	Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF	Director	31 March 2017	Active
4 Westbourne Terrace Road, London, W2 6NG	Secretary	22 August 2000	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	20 February 1996	Active
Elizabeth House, 9 Castle Street, St Helier, JE4 2QP	Corporate Secretary	20 February 1996	Active
Beauvoir, Rue De La Cote, St Martin, Channel Islands, JE3 6DR	Director	20 February 1996	Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL	Director	30 January 2015	Active
Solbakken, Le Petit Point Marquet, St. Brelade, Jersey, JE3 8DR	Director	30 November 2010	Active
1 Highgrove Mews, La Rue Du Boulivot Grouville, Jersey, JE3 9DP	Director	28 December 2001	Active
Waverley Farm, Le Mont Arthur, St Brelade, JE3 8AH	Director	20 February 1996	Active
6th Floor, 63 Curzon Street, London, England, W1J 8PD	Director	01 February 2011	Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW	Director	30 October 2017	Active
3500, Parkway, Whiteley, Fareham, PO15 7AL	Director	03 April 2014	Active
120 East Road, London, N1 6AA	Nominee Director	20 February 1996	Active
The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF	Director	26 March 2018	Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL	Director	14 February 2013	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	01 October 2009	Active
Swinley Lodge, Swinley Road, Ascot, England, SL5 8AZ	Director	30 November 2010	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	27 April 2009	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	15 September 2005	Active
7th Floor, 9 Berkeley Street, London, England, W1J 8DW	Director	31 March 2017	Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL	Director	30 November 2010	Active
La Vallonet, Les Fonds De Longueville, Grouville, Channel Islands, JE3 9AB	Director	01 March 2001	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	15 September 2005	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	01 June 2000	Active
3500, Parkway, Whiteley, Fareham, England, PO15 7AL	Director	03 April 2014	Active
7th Floor, Berkeley Street, London, England, W1J 8DW	Director	11 September 2017	Active
Les Heches, Bagatelle Lane, St Savior, Channel Islands, JE2 7TD	Director	01 November 2002	Active
70 Route De La Louviere, 1243 Presinge, Switzerland, FOREIGN	Director	20 February 1996	Active
6th, Floor, 63 Curzon Street, Mayfair, United Kingdom, W1J 8PD	Director	20 February 1996	Active

People with Significant Control

Cbpe Capital Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2 George Yard, George Yard, London, England, EC3V 9DH
Nature of control	:	Right to appoint and remove directors

CASTLE DIRECTORS (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement