Introduction
Watch Company
C
CASTELL 2025-1 HOLDINGS LIMITED
CASTELL 2025-1 HOLDINGS LIMITED is an active company incorporated on 26 February 2025 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 2025-1 HOLDINGS LIMITED was registered 1 year ago.(SIC: 64922, 64999)
Status
active
Active since 1 years ago
Company No
16279017
LTD Company
Age
1 Years
Incorporated 26 February 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 30 September 2026
Period: 26 February 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
8th Floor 100 Bishopsgate London, EC2N 4AG,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
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 26 Feb 2025
LAW DEBENTURE CORPORATE SERVICES LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate secretary
26 Feb 2025
Active
FILER, Mark Howard
Active100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
Appointed 26 Feb 2025
FILER, Mark Howard
100 Bishopsgate, LondonEC2N 4AG
Born June 1967
Director
26 Feb 2025
Active
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 26 Feb 2025
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
26 Feb 2025
Active
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
Active100 Bishopsgate, LondonEC2N 4AG
Corporate director
Appointed 26 Feb 2025
L.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
100 Bishopsgate, LondonEC2N 4AG
Corporate director
26 Feb 2025
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 26 Feb 2025
The Law Debenture Intermediary Corporation Plc
100 Bishopsgate, LondonEC2N 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Feb 2025
Active
Filing History
3
Description
Type
Date Filed
Document
7 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 March 2025