This company is commonly known as Highcastle Investments Limited. The company was founded 7 years ago and was given the registration number 10402854. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HIGHCASTLE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 10402854 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2016 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Kemp House, 160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 19 July 2018 | Active |
| 128, City Road, London, United Kingdom, EC1V 2NX | Director | 21 March 2018 | Active |
| 20, Wembdon Hill, Wembdon, Bridgwater, England, TA6 7PX | Secretary | 30 September 2016 | Active |
| 20, Wembdon Hill, Wembdon, Bridgwater, England, TA6 7PX | Director | 25 June 2017 | Active |
| 20, Wembdon Hill, Wembdon, Bridgwater, England, TA6 7PX | Director | 30 September 2016 | Active |
| 20, Wembdon Hill, Wembdon, Bridgwater, England, TA6 7PX | Director | 24 January 2018 | Active |
| 20, Wembdon Hill, Wembdon, Bridgwater, England, TA6 7PX | Director | 30 September 2016 | Active |
| 323, Commonside East, Mitcham, England, CR4 1HE | Director | 21 March 2018 | Active |
| Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX | Corporate Director | 30 September 2016 | Active |
| Mr Denys Goncharenko | ||
| Notified on | : | 03 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | Ukrainian |
| Country of residence | : | United Kingdom |
| Address | : | 128, City Road, London, United Kingdom, EC1V 2NX |
| Nature of control | : |
|
| Mr Brent Tristram Jelley | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Wembdon Hill, Bridgwater, England, TA6 7PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Capital | Capital allotment shares. | Download |
| 2023-02-28 | Capital | Capital allotment shares. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-13 | Officers | Change person director company with change date. | Download |
| 2022-06-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-19 | Officers | Appoint person director company with name date. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-23 | Resolution | Resolution. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
| 2018-03-21 | Officers | Termination director company with name termination date. | Download |
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