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NEW CASTLE INVESTMENT CONSULTING LTD.

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

This company is commonly known as New Castle Investment Consulting Ltd.. The company was founded 13 years ago and was given the registration number 07913008. The firm's registered office is in CARDIFF. You can find them at A11 2 Alexandra Gate, , Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW CASTLE INVESTMENT CONSULTING LTD.
Company Number:07913008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:A11 2 Alexandra Gate, Cardiff, United Kingdom, CF24 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A11, 2 Alexandra Gate, Cardiff, Wales, CF24 2SA

Corporate Secretary28 October 2020Active
120, Ioannou Theotoki, Kerkyra, Greece, 49100

Director15 January 2013Active
7, Seesternweg, Kiel, Germany, 24159

Director18 January 2016Active
2, Alexandra Gate, Cardiff, United Kingdom, CF24 2SA

Secretary17 January 2012Active
3, Lehmberg, Gross Wittensee, Germany, 24361

Director17 January 2012Active

People with Significant Control

Emmanouil Mastorakis
Notified on:06 June 2016
Status:Active
Date of birth:January 1954
Nationality:Greek
Country of residence:Greece
Address:120, Ioannou Theotoki, Corfu, Greece, 49100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hartwig Richard Zimmermann
Notified on:06 June 2016
Status:Active
Date of birth:May 1952
Nationality:German
Country of residence:Germany
Address:7, Seesternweg, Kiel, Germany, 24189
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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