CASTLE TRUST CAPITAL PLC

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

This company is commonly known as Castle Trust Capital Plc. The company was founded 13 years ago and was given the registration number 07454474. The firm's registered office is in LONDON. You can find them at 10 Norwich Street, , London, . This company's SIC code is 64922 - Activities of mortgage finance companies.

Company Information

Name	:	CASTLE TRUST CAPITAL PLC
Company Number	:	07454474
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 November 2010
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64922 - Activities of mortgage finance companies

Office Address & Contact

Registered Address	:	10 Norwich Street, London, EC4A 1BD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Norwich Street, London, EC4A 1BD	Secretary	03 May 2017	Active
10, Norwich Street, London, EC4A 1BD	Director	01 October 2020	Active
10, Norwich Street, London, EC4A 1BD	Director	01 February 2020	Active
10, Norwich Street, London, EC4A 1BD	Director	12 June 2018	Active
10, Norwich Street, London, EC4A 1BD	Director	28 March 2017	Active
10, Norwich Street, London, EC4A 1BD	Director	14 December 2010	Active
10, Norwich Street, London, EC4A 1BD	Director	08 May 2019	Active
10, Norwich Street, London, EC4A 1BD	Director	30 September 2019	Active
10, Norwich Street, London, EC4A 1BD	Director	01 April 2020	Active
10, Norwich Street, London, EC4A 1BD	Director	01 July 2022	Active
10, Norwich Street, London, EC4A 1BD	Secretary	14 December 2010	Active
10, Norwich Street, London, EC4A 1BD	Secretary	24 November 2011	Active
41, Lothbury, London, United Kingdom, EC2R 7HG	Director	14 December 2010	Active
10, Norwich Street, London, United Kingdom, EC4A 1BD	Director	29 November 2010	Active
10, Norwich Street, London, EC4A 1BD	Director	20 January 2017	Active
10, Norwich Street, London, EC4A 1BD	Director	18 February 2011	Active
10, Norwich Street, London, EC4A 1BD	Director	01 February 2011	Active
10, Norwich Street, London, EC4A 1BD	Director	18 February 2011	Active
41, Lothbury, London, United Kingdom, EC2R 7HG	Director	10 January 2011	Active
10, Norwich Street, London, EC4A 1BD	Director	10 January 2011	Active
10, Norwich Street, London, EC4A 1BD	Director	14 December 2010	Active
10, Norwich Street, London, EC4A 1BD	Director	07 March 2020	Active
10, Norwich Street, London, EC4A 1BD	Director	27 May 2011	Active
10, Norwich Street, London, EC4A 1BD	Director	18 November 2014	Active

People with Significant Control

Castle Trust Holdings Limited
Notified on	:	08 November 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	10 Norwich Street, London, United Kingdom, EC4A 1BD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Sean Oldfield
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Address	:	Tower 42, 25 Old Broad Street, London, EC2N 1HQ
Nature of control	:	Significant influence or control

Mr James Christopher Flowers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	American
Country of residence	:	United States
Address	:	J.C. Flowers & Co. Llc, 767 Fifth Ave, New York, United States,
Nature of control	:	Significant influence or control

CASTLE TRUST CAPITAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement