Introduction
Watch Company
C
CASTELNAU CAPITAL LIMITED
CASTELNAU CAPITAL LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CASTELNAU CAPITAL LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16876968
LTD Company
Age
N/A Years
Incorporated 27 November 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 August 2027
Period: 27 November 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Contact
Address
23 Dundee House Bathgate Place London, W13 8BW,
Timeline
5 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Nov 25
Incorporation Company
Funding Round
Mar 26
Capital Allotment Shares
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Share Issue
Mar 26
Capital Alter Shares Subdivision
2
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
CHOHAN, Darshan
ActiveSeven Sisters Road, LondonN4 2HT
Born November 1995
Director
Appointed 27 Nov 2025
CHOHAN, Darshan
Seven Sisters Road, LondonN4 2HT
Born November 1995
Director
27 Nov 2025
Active
LIMON DE ALBA, Miguel Agustin
ActiveBathgate Place, LondonW13 8BW
Born May 1992
Director
Appointed 27 Nov 2025
LIMON DE ALBA, Miguel Agustin
Bathgate Place, LondonW13 8BW
Born May 1992
Director
27 Nov 2025
Active
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Darshan Chohan
CeasedSeven Sisters Road, LondonN4 2HT
Born November 1995
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Ceased 23 Feb 2026
Mr Darshan Chohan
Seven Sisters Road, LondonN4 2HT
Born November 1995
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2025
Ceased 23 Feb 2026
Ceased
Mr Miguel Agustin Limon De Alba
CeasedBathgate Place, LondonW13 8BW
Born May 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Nov 2025
Ceased 23 Feb 2026
Mr Miguel Agustin Limon De Alba
Bathgate Place, LondonW13 8BW
Born May 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Nov 2025
Ceased 23 Feb 2026
Ceased
Fundings
Financials
Latest Activities
Filing History
9
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
13 March 2026
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2026
No document
Resolution
13 March 2026
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 March 2026
No document
Memorandum Articles
13 March 2026
MAMA
Memorandum Articles
MAMA
13 March 2026
No document
Capital Name Of Class Of Shares
13 March 2026
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
13 March 2026
No document
Notification Of A Person With Significant Control Statement
4 March 2026
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
4 March 2026
No document
Capital Allotment Shares
4 March 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 March 2026
No document
Cessation Of A Person With Significant Control
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
No document
Cessation Of A Person With Significant Control
4 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2026
No document
Incorporation Company
27 November 2025
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 November 2025
No document