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CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD

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

This company is commonly known as Castlebrooke Asset Management Holdings Ltd. The company was founded 8 years ago and was given the registration number 10197077. The firm's registered office is in LONDON. You can find them at 49 Berkeley Square, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:CASTLEBROOKE ASSET MANAGEMENT HOLDINGS LTD
Company Number:10197077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:49 Berkeley Square, London, United Kingdom, W1J 5AZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60, Charlotte Street, London, England, W1T 2NU

Director22 June 2017Active
35, Wilkinson Street, Sheffield, England, S10 2GB

Director24 May 2016Active

People with Significant Control

Mr Neil Young
Notified on:24 May 2016
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:35, Wilkinson Street, Sheffield, England, S10 2GB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-08-15Address

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

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2022-04-04Officers

Change person director company with change date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-23Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with updates.

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2018-02-23Accounts

Accounts with accounts type total exemption full.

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2017-07-06Capital

Capital allotment shares.

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2017-07-04Capital

Capital name of class of shares.

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2017-06-29Resolution

Resolution.

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2017-06-29Resolution

Resolution.

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2017-06-28Accounts

Change account reference date company current extended.

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2017-06-28Officers

Appoint person director company with name date.

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2017-05-31Capital

Capital allotment shares.

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2017-05-04Confirmation statement

Confirmation statement with updates.

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2016-05-24Incorporation

Incorporation company.

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