Introduction
Watch Company
C
CASTELL 2023-2 HOLDINGS LIMITED
CASTELL 2023-2 HOLDINGS LIMITED is an active company incorporated on 24 August 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies and 1 other business activity. CASTELL 2023-2 HOLDINGS LIMITED was registered 2 years ago.(SIC: 64922, 64999)
Status
active
Active since 2 years ago
Company No
15093523
LTD Company
Age
2 Years
Incorporated 24 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Period: 24 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 27 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
LAW DEBENTURE CORPORATE SERVICES LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
Appointed 24 Aug 2023
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
24 Aug 2023
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 24 Aug 2023
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
24 Aug 2023
Active
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 24 Aug 2023
L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
24 Aug 2023
Active
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 24 Aug 2023
L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
24 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
100 Bishopsgate, LondonEC2N 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Aug 2023
The Law Debenture Intermediary Corporation P.L.C.
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2023
Active
Filing History
5
Description
Type
Date Filed
Document
5 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2023