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CASTILE ACQUISITIONS LTD (10325840)

CASTILE ACQUISITIONS LTD (10325840) is an active UK company. incorporated on 11 August 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. CASTILE ACQUISITIONS LTD has been registered for 9 years.

Company Number
10325840
Status
active
Type
ltd
Incorporated
11 August 2016
Age
9 years
Address
10 Fitzroy Square, London, W1T 5HP
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
SIC Codes
64999

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CASTILE ACQUISITIONS LTD

CASTILE ACQUISITIONS LTD is an active company incorporated on 11 August 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CASTILE ACQUISITIONS LTD was registered 9 years ago.(SIC: 64999)

Status

active

Active since 9 years ago

Company No

10325840

LTD Company

Age

9 Years

Incorporated 11 August 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

22 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

10 Fitzroy Square London, W1T 5HP,

Previous Addresses

C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom
From: 24 July 2023To: 2 January 2026
8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
From: 12 April 2023To: 24 July 2023
Plumtree Court 25 Shoe Lane London EC4A 4AU United Kingdom
From: 2 September 2019To: 12 April 2023
Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom
From: 11 August 2016To: 2 September 2019
Timeline

28 key events • 2016 - 2026

Funding Officers Ownership
Company Founded
Aug 16
Funding Round
Oct 16
Director Left
Jul 17
Director Joined
Jul 17
Director Joined
Feb 20
Director Left
Feb 20
Director Joined
Apr 22
Director Left
Apr 22
Capital Update
Jan 23
Capital Update
Mar 23
Director Joined
Apr 23
Director Left
Apr 23
Director Left
Apr 23
Director Joined
Apr 23
Director Left
Apr 23
Loan Secured
May 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Owner Exit
Jun 23
Owner Exit
Mar 24
Director Joined
May 25
Director Left
May 25
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
3
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

75

Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
2 January 2026
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 January 2026
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
2 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
13 November 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 May 2025
TM01Termination of Director
Accounts With Accounts Type Group
25 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 April 2024
CS01Confirmation Statement
Cessation Of A Person With Significant Control
27 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
27 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
27 March 2024
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
27 March 2024
CH01Change of Director Details
Change Corporate Director Company With Change Date
27 March 2024
CH02Change of Corporate Director Details
Accounts With Accounts Type Full
24 August 2023
AAAnnual Accounts
Memorandum Articles
3 August 2023
MAMA
Change Registered Office Address Company With Date Old Address New Address
24 July 2023
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
22 June 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
22 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
15 June 2023
MR01Registration of a Charge
Resolution
14 June 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 May 2023
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
12 April 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
4 April 2023
TM02Termination of Secretary
Appoint Corporate Director Company With Name Date
4 April 2023
AP02Appointment of Corporate Director
Appoint Corporate Secretary Company With Name Date
4 April 2023
AP04Appointment of Corporate Secretary
Confirmation Statement With Updates
3 April 2023
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
29 March 2023
SH19Statement of Capital
Legacy
29 March 2023
SH20SH20
Legacy
29 March 2023
CAP-SSCAP-SS
Resolution
29 March 2023
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
10 January 2023
SH19Statement of Capital
Legacy
10 January 2023
CAP-SSCAP-SS
Legacy
10 January 2023
SH20SH20
Resolution
10 January 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 April 2022
AP01Appointment of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 February 2020
TM01Termination of Director
Accounts With Accounts Type Full
7 October 2019
AAAnnual Accounts
Change Person Secretary Company With Change Date
24 September 2019
CH03Change of Secretary Details
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
5 September 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 September 2019
AD01Change of Registered Office Address
Confirmation Statement With Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2017
CH01Change of Director Details
Notification Of A Person With Significant Control
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 August 2017
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
10 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Change Account Reference Date Company Current Extended
5 December 2016
AA01Change of Accounting Reference Date
Second Filing Capital Allotment Shares
2 November 2016
RP04SH01RP04SH01
Capital Allotment Shares
13 October 2016
SH01Allotment of Shares
Incorporation Company
11 August 2016
NEWINCIncorporation