CI

CASTLE INTERMEDIATE HOLDING V LIMITED

Active

Company number 12358891

London, United Kingdom · Incorporated 11 December 2019

280 Bishopsgate, London, EC2M 4AG, United Kingdom

Last updated on 26 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
6 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Castle Intermediate Holding Iv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 December 2019

Funding

3 funding rounds
6 October 2021
Shares allotted · 0 shares allotted
1 June 2021
Shares allotted · 0 shares allotted
31 January 2020
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2025 View
Legacy
Capital
16 April 2025 View
Legacy
Insolvency
16 April 2025 View
Resolution
Resolution
16 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Secretary Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
16 July 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Resolution
Resolution
20 February 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2023 View
Legacy
Other
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Capital Allotment Shares
Capital
19 October 2021 View
Capital Allotment Shares
Capital
22 September 2021 View
Accounts With Accounts Type Full
Accounts
30 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2021 View
Change Person Director Company With Change Date
Officers
5 November 2020 View
Capital Redomination Of Shares
Capital
26 February 2020 View
Resolution
Resolution
26 February 2020 View
Resolution
Resolution
17 February 2020 View
Capital Allotment Shares
Capital
14 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Incorporation Company
Incorporation
11 December 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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