Introduction
Watch Company
S
SRT & PARTNERS LIMITED
SRT & PARTNERS LIMITED is an active company incorporated on 13 June 2024 with the registered office located in Maidstone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. SRT & PARTNERS LIMITED was registered 1 year ago.(SIC: 66220)
Status
active
Active since 1 years ago
Company No
15776194
LTD Company
Age
1 Years
Incorporated 13 June 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 20 December 2025 (4 months ago)
Period: 13 June 2024 - 31 August 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
CASTELLO HOLDCO LIMITED
From: 13 June 2024To: 6 August 2024
Address
76 Glebe Lane Barming Maidstone, ME16 9BD,
Previous Addresses
123 Cross Lane East Gravesend Kent DA12 5HA England
From: 13 June 2024To: 11 November 2024
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Nov 24
Appoint Person Director Company With Nam...
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
CASTLE, Thomas Richard
ActiveGlebe Lane, MaidstoneME16 9BD
Born September 1990
Director
Appointed 13 Jun 2024
CASTLE, Thomas Richard
Glebe Lane, MaidstoneME16 9BD
Born September 1990
Director
13 Jun 2024
Active
SHIPSTON, Thomas Edward
ActiveGlebe Lane, MaidstoneME16 9BD
Born June 1991
Director
Appointed 13 Jun 2024
SHIPSTON, Thomas Edward
Glebe Lane, MaidstoneME16 9BD
Born June 1991
Director
13 Jun 2024
Active
TOPPING, Daniel John
ActiveMatthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
Appointed 29 Oct 2024
TOPPING, Daniel John
Matthew Parker Street, LondonSW1H 9NP
Born March 1984
Director
29 Oct 2024
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Matthew Parker Street, LondonSW1H 9NP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Oct 2024
B.P.Marsh & Company Limited
Matthew Parker Street, LondonSW1H 9NP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Oct 2024
Active
Mr Thomas Edward Shipston
ActiveGlebe Lane, MaidstoneME16 9BD
Born June 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Mr Thomas Edward Shipston
Glebe Lane, MaidstoneME16 9BD
Born June 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Mr Thomas Richard Castle
ActiveGlebe Lane, MaidstoneME16 9BD
Born September 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2024
Mr Thomas Richard Castle
Glebe Lane, MaidstoneME16 9BD
Born September 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2024
Active
Filing History
19
Description
Type
Date Filed
Document
7 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
7 October 2025
14 November 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
14 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 2024