Introduction
Watch Company
C
CASTILLON LIMITED
CASTILLON LIMITED is an active company incorporated on 8 February 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of tourist guides. CASTILLON LIMITED was registered 4 years ago.(SIC: 79901)
Status
active
Active since 4 years ago
Company No
13900933
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 28 November 2025 (5 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
95 Wilton Road Suite 11 London, SW1V 1BZ,
Previous Addresses
95 Wilton Road, Suite 11, London, SW1V 1BZ 95 Wilton Road Suite 11 London London SW1V 1BZ United Kingdom
From: 2 March 2026To: 2 March 2026
95 Wilton Road, Suite 11, London 95 Wilton Road Suite 11 London SW1V 1BZ England
From: 2 March 2026To: 2 March 2026
9 Princes Square Harrogate HG1 1nd England
From: 26 July 2023To: 2 March 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 8 February 2022To: 26 July 2023
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Feb 26
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
TUPCHIIENKO, Dmytro
ActiveDrummond Gate, LondonSW1V 2HJ
Born April 1969
Director
Appointed 02 Mar 2026
TUPCHIIENKO, Dmytro
Drummond Gate, LondonSW1V 2HJ
Born April 1969
Director
02 Mar 2026
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 08 Feb 2022
Resigned 16 Feb 2026
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
08 Feb 2022
Resigned 16 Feb 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Dmytro Tupchiienko
ActiveWilton Road, LondonSW1V 1BZ
Born April 1969
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Notified 01 Mar 2026
Mr Dmytro Tupchiienko
Wilton Road, LondonSW1V 1BZ
Born April 1969
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
01 Mar 2026
Active
Mr Marc Anthony Feldman
CeasedPrinces Square, HarrogateHG1 1ND
Born December 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Ceased 16 Feb 2026
Mr Marc Anthony Feldman
Princes Square, HarrogateHG1 1ND
Born December 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Ceased 16 Feb 2026
Ceased
Filing History
21
Description
Type
Date Filed
Document
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
2 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
17 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 February 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2025
26 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 July 2023