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CASTLE SPV 1 LTD

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

This company is commonly known as Castle Spv 1 Ltd. The company was founded 7 years ago and was given the registration number 10940031. The firm's registered office is in LONDON. You can find them at 1st Floor, Prince Frederick House, 37 Maddox Street, London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:CASTLE SPV 1 LTD
Company Number:10940031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2017
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director24 November 2021Active
Flannagans Accountants, 3a Evolution, Wynyard Business Park, Wynyard, England, TS22 5TB

Director13 December 2017Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director04 January 2018Active
17-19,, Maddox Street, London, United Kingdom, W1S 2QH

Director31 August 2017Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Director13 December 2017Active
1st Floor, Prince Frederick House, 37 Maddox Street, London, England, W1S 2PP

Director21 August 2019Active

People with Significant Control

Silverback Developments Limited
Notified on:09 February 2018
Status:Active
Country of residence:England
Address:10 The Stables, Newby Hall, Ripon, England, HG4 5AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Castle Property Group Ltd
Notified on:31 August 2017
Status:Active
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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