Introduction
Watch Company
C
CASTLE TOP HOLDING LIMITED
CASTLE TOP HOLDING LIMITED is an active company incorporated on 10 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTLE TOP HOLDING LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12357407
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (6 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
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
280 Bishopsgate London EC2M 4RB United Kingdom
From: 2 October 2023To: 14 October 2024
100 New Bridge Street London EC4V 6JA United Kingdom
From: 10 December 2019To: 2 October 2023
2 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Funding Round
Feb 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KALAWSKI, Eva Monica
Active360 North Crescent Drive, Beverly Hills90210
Secretary
Appointed 10 Dec 2019
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Secretary
10 Dec 2019
Active
DOWNIE, Ian Michael Stuart
Active360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
Appointed 10 Dec 2019
DOWNIE, Ian Michael Stuart
360 North Crescent Drive, Beverly Hills90210
Born January 1949
Director
10 Dec 2019
Active
KALAWSKI, Eva Monica
Active360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
Appointed 10 Dec 2019
KALAWSKI, Eva Monica
360 North Crescent Drive, Beverly Hills90210
Born May 1955
Director
10 Dec 2019
Active
SIGLER, Mary Ann
Active360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
Appointed 10 Dec 2019
SIGLER, Mary Ann
360 North Crescent Drive, Beverly Hills90210
Born August 1954
Director
10 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Tewfic Tom Gores
Active360 North Crescent Drive, Beverly Hills90210
Born July 1964
Nature of Control
Significant influence or control
Notified 10 Dec 2019
Mr Tewfic Tom Gores
360 North Crescent Drive, Beverly Hills90210
Born July 1964
Significant influence or control
10 Dec 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
14 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 October 2024
2 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2020