Introduction
Watch Company
C
CASTLEBRIDGE RX SPV LTD
CASTLEBRIDGE RX SPV LTD is an active company incorporated on 8 February 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in factoring. CASTLEBRIDGE RX SPV LTD was registered 3 years ago.(SIC: 64992)
Status
active
Active since 3 years ago
Company No
14649117
LTD Company
Age
3 Years
Incorporated 8 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Unit 48, Equinox South Great Park Road Bristol, BS32 4QL,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HARWOOD, Andrew Robert
ActiveGreat Park Road, BristolBS32 4QL
Born September 1978
Director
Appointed 08 Feb 2023
HARWOOD, Andrew Robert
Great Park Road, BristolBS32 4QL
Born September 1978
Director
08 Feb 2023
Active
JEWELL, Danielle Louise
ActiveGreat Park Road, BristolBS32 4QL
Born May 1978
Director
Appointed 08 Feb 2023
JEWELL, Danielle Louise
Great Park Road, BristolBS32 4QL
Born May 1978
Director
08 Feb 2023
Active
GILMORE, Robert Lee
ResignedGreat Park Road, BristolBS32 4QL
Born September 1969
Director
Appointed 08 Feb 2023
Resigned 23 Sept 2025
GILMORE, Robert Lee
Great Park Road, BristolBS32 4QL
Born September 1969
Director
08 Feb 2023
Resigned 23 Sept 2025
Resigned
MCKEOWN, John Daniel Henry
ResignedGreat Park Road, BristolBS32 4QL
Born February 1982
Director
Appointed 03 Feb 2025
Resigned 23 Sept 2025
MCKEOWN, John Daniel Henry
Great Park Road, BristolBS32 4QL
Born February 1982
Director
03 Feb 2025
Resigned 23 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Bradley Stoke, BristolBS32 8BB
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 2023
Castlebridge Finance Limited
Bradley Stoke, BristolBS32 8BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2023
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 October 2025
1 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 October 2024
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 August 2023