Introduction
Watch Company
C
CASTLEHAVEN SPV 7 LIMITED
CASTLEHAVEN SPV 7 LIMITED is an active company incorporated on 31 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. CASTLEHAVEN SPV 7 LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16823331
LTD Company
Age
N/A Years
Incorporated 31 October 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 December 2025 (4 months ago)
Next Due
Due by 31 July 2027
Period: 31 October 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
35-41 Folgate Street London, E1 6BX,
3 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Oct 25
Incorporation Company
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CAFICO CORPORATE SERVICES (UK) LIMITED
ActiveFolgate Street, LondonE1 6BX
Corporate secretary
Appointed 31 Oct 2025
CAFICO CORPORATE SERVICES (UK) LIMITED
Folgate Street, LondonE1 6BX
Corporate secretary
31 Oct 2025
Active
DOWNEY, Thomas James
ActiveFolgate Street, LondonE1 6BX
Born October 1994
Director
Appointed 31 Oct 2025
DOWNEY, Thomas James
Folgate Street, LondonE1 6BX
Born October 1994
Director
31 Oct 2025
Active
CAFICO DIRECTORS (NO. 1) LIMITED
ActiveFolgate Street, LondonE1 6BX
Corporate director
Appointed 31 Oct 2025
CAFICO DIRECTORS (NO. 1) LIMITED
Folgate Street, LondonE1 6BX
Corporate director
31 Oct 2025
Active
CAFICO DIRECTORS (NO.2) LIMITED
ActiveFolgate Street, LondonE1 6BX
Corporate director
Appointed 31 Oct 2025
CAFICO DIRECTORS (NO.2) LIMITED
Folgate Street, LondonE1 6BX
Corporate director
31 Oct 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Folgate Street, LondonE1 6BX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Oct 2025
Cafico Capital Markets (Uk) Limited
Folgate Street, LondonE1 6BX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Oct 2025
Active
Filing History
4
Description
Type
Date Filed
Document
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
16 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2026
19 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2025