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CASTLEFIELD INVESTMENT PARTNERS LLP (OC302833)

CASTLEFIELD INVESTMENT PARTNERS LLP (OC302833) is an active UK company. incorporated on 14 August 2002. with registered office in Manchester. CASTLEFIELD INVESTMENT PARTNERS LLP has been registered for 23 years.

Company Number
OC302833
Status
active
Type
llp
Incorporated
14 August 2002
Age
23 years
Address
111 Piccadilly, Manchester, M1 2HY

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CASTLEFIELD INVESTMENT PARTNERS LLP

CASTLEFIELD INVESTMENT PARTNERS LLP is an active company incorporated on 14 August 2002 with the registered office located in Manchester. CASTLEFIELD INVESTMENT PARTNERS LLP was registered 23 years ago.

Status

active

Active since 23 years ago

Company No

OC302833

LLP Company

Age

23 Years

Incorporated 14 August 2002

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 2m left

Last Filed

Made up to 31 August 2025 (7 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 14 August 2025 (7 months ago)

Next Due

Due by 28 August 2026
For period ending 14 August 2026
Contact
Address

111 Piccadilly Manchester, M1 2HY,

Timeline

1 key events • 2002 - 2002

Funding Officers Ownership
Company Founded
Aug 02
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

22

12 Active
10 Resigned

ELLIOTT, Mark John

Active
Piccadilly, ManchesterM1 2HY
Born June 1977
Llp designated member
Appointed 01 Sept 2005

LOVESY, Rupert Noel

Active
Piccadilly, ManchesterM1 2HY
Born December 1975
Llp designated member
Appointed 01 Sept 2023

MCMAHON, Ita

Active
Piccadilly, ManchesterM1 2HY
Born August 1979
Llp designated member
Appointed 01 Sept 2022

RALPH, Matthew Stephen

Active
Piccadilly, ManchesterM1 2HY
Born November 1985
Llp designated member
Appointed 01 Sept 2023

CASTLEFIELD PARTNERS LIMITED

Active
8th Floor, ManchesterM1 2HY
Corporate llp designated member
Appointed 28 Aug 2009

BOWEN, Olivia

Active
Piccadilly, ManchesterM1 2HY
Born April 1976
Llp member
Appointed 01 Sept 2023

ELTON, David

Active
Piccadilly, ManchesterM1 2HY
Born February 1988
Llp member
Appointed 01 Sept 2018

HOLMAN, Simon Edward

Active
Piccadilly, ManchesterM1 2HY
Born May 1977
Llp member
Appointed 01 Sept 2013

MCCOY, Thomas Justin Sidney

Active
Piccadilly, ManchesterM1 2HY
Born December 1990
Llp member
Appointed 01 Sept 2023

SHAH, Pooja

Active
Piccadilly, ManchesterM1 2HY
Born September 1989
Llp member
Appointed 01 Sept 2023

TANDY, Helen

Active
Piccadilly, ManchesterM1 2HY
Born March 1969
Llp member
Appointed 01 Sept 2023

THOMSON, William

Active
Piccadilly, ManchesterM1 2HY
Born March 1968
Llp member
Appointed 01 Sept 2023

ECKERSLEY, John Stephen

Resigned
The Green, Moreton-In-MarshGL56 0UF
Born July 1966
Llp designated member
Appointed 14 Aug 2002
Resigned 31 Aug 2023

ALEXANDER, John Michael

Resigned
Piccadilly, ManchesterM1 2HY
Born October 1968
Llp member
Appointed 01 Sept 2021
Resigned 08 Oct 2025

BURDEN, Jeremy Paul

Resigned
The Stores, EveshamWR11 7TH
Born January 1961
Llp member
Appointed 14 Aug 2002
Resigned 30 Jul 2007

CURRIE, Alistair Malcolm Thomson

Resigned
Murrayfield Avenue, EdinburghEH12 6AX
Born May 1963
Llp member
Appointed 28 Aug 2009
Resigned 31 Aug 2018

HAMMERSON, David Rory

Resigned
Piccadilly, ManchesterM1 2HY
Born January 1970
Llp member
Appointed 01 Sept 2018
Resigned 31 Aug 2023

MOSAM, Summayya

Resigned
St Georges House, ManchesterM15 4JE
Born October 1978
Llp member
Appointed 01 Sept 2013
Resigned 31 Aug 2016

SOUTAR, David William

Resigned
Markinch, FifeKY7 6HE
Born August 1963
Llp member
Appointed 14 Aug 2002
Resigned 31 Oct 2012

BCF CAPITAL LIMITED

Resigned
215-219 Chester Road, ManchesterM15 4JE
Corporate llp member
Appointed 30 Jul 2007
Resigned 23 Mar 2010

PREMIER ASSET MANAGEMENT PLC

Resigned
Eastgate Court, GuildfordGU1 3DE
Corporate llp member
Appointed 01 Sept 2005
Resigned 28 Aug 2009

WTB EMPLOYEE BENEFIT TRUST LIMITED

Resigned
Folly Brook Road, BristolBS16 7FQ
Corporate llp member
Appointed 28 Aug 2009
Resigned 23 Mar 2010

Persons with significant control

2

1 Active
1 Ceased

Mr John Stephen Eckersley

Ceased
Piccadilly, ManchesterM1 2HY
Born July 1966

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 16 Aug 2023

Castlefield Partners Limited

Active
8th Floor, ManchesterM1 2HY

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Full
7 January 2026
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2025
LLTM01LLTM01
Confirmation Statement With No Updates
15 August 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
15 August 2025
LLCH01LLCH01
Accounts With Accounts Type Full
31 December 2024
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
2 September 2024
LLCH01LLCH01
Confirmation Statement With No Updates
2 September 2024
LLCS01LLCS01
Change Corporate Member Limited Liability Partnership With Name Change Date
28 February 2024
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
28 February 2024
LLPSC05LLPSC05
Accounts With Accounts Type Full
10 January 2024
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
11 September 2023
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
11 September 2023
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
11 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 September 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 September 2023
LLTM01LLTM01
Confirmation Statement With No Updates
24 August 2023
LLCS01LLCS01
Cessation Of A Person With Significant Control Limited Liability Partnership
21 August 2023
LLPSC07LLPSC07
Second Filing Of Member Appointment With Name
11 April 2023
RP04LLAP01RP04LLAP01
Accounts With Accounts Type Full
27 January 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 September 2022
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
2 September 2022
LLAP01LLAP01
Confirmation Statement With No Updates
26 August 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 May 2022
LLAP01LLAP01
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 December 2021
LLCH01LLCH01
Confirmation Statement With No Updates
17 August 2021
LLCS01LLCS01
Accounts With Accounts Type Full
22 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 October 2020
LLCS01LLCS01
Accounts With Accounts Type Full
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
LLCS01LLCS01
Accounts With Accounts Type Full
3 January 2019
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
4 September 2018
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 September 2018
LLTM01LLTM01
Confirmation Statement With No Updates
21 August 2018
LLCS01LLCS01
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 September 2017
LLCH01LLCH01
Confirmation Statement With No Updates
22 August 2017
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
7 June 2017
LLAD01LLAD01
Accounts With Accounts Type Full
9 January 2017
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
9 September 2016
LLTM01LLTM01
Change Corporate Member Limited Liability Partnership With Name Change Date
1 September 2016
LLCH02LLCH02
Confirmation Statement With Updates
30 August 2016
LLCS01LLCS01
Accounts With Accounts Type Full
17 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 September 2015
LLAR01LLAR01
Accounts With Accounts Type Full
12 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
26 September 2014
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 September 2014
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
26 September 2014
LLCH02LLCH02
Accounts With Accounts Type Full
2 January 2014
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
2 September 2013
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
2 September 2013
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
20 August 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
20 August 2013
LLCH02LLCH02
Termination Member Limited Liability Partnership With Name
15 August 2013
LLTM01LLTM01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 August 2012
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
29 June 2012
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
29 June 2012
LLCH02LLCH02
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 August 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 August 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
30 August 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
30 August 2011
LLCH01LLCH01
Accounts With Accounts Type Full
4 January 2011
AAAnnual Accounts
Legacy
2 November 2010
LLMG02LLMG02
Annual Return Limited Liability Partnership With Made Up Date
27 August 2010
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
13 April 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
13 April 2010
LLTM01LLTM01
Accounts With Accounts Type Full
21 December 2009
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 December 2009
LLAR01LLAR01
Legacy
14 September 2009
LLP288bLLP288b
Legacy
14 September 2009
LLP288aLLP288a
Legacy
14 September 2009
LLP288aLLP288a
Legacy
14 September 2009
LLP288aLLP288a
Legacy
10 August 2009
LLP288cLLP288c
Legacy
8 June 2009
LLP363LLP363
Legacy
26 May 2009
LLP288cLLP288c
Accounts With Accounts Type Full
22 December 2008
AAAnnual Accounts
Accounts With Accounts Type Full
28 December 2007
AAAnnual Accounts
Legacy
4 September 2007
363aAnnual Return
Legacy
4 September 2007
288bResignation of Director or Secretary
Legacy
4 September 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 January 2007
AAAnnual Accounts
Legacy
18 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2006
AAAnnual Accounts
Legacy
5 October 2005
288aAppointment of Director or Secretary
Legacy
4 October 2005
288aAppointment of Director or Secretary
Legacy
24 August 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2005
AAAnnual Accounts
Legacy
9 September 2004
363aAnnual Return
Legacy
9 September 2004
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
23 March 2004
AAAnnual Accounts
Legacy
29 January 2004
363aAnnual Return
Legacy
22 January 2004
288cChange of Particulars
Legacy
10 January 2004
395Particulars of Mortgage or Charge
Incorporation Company
14 August 2002
NEWINCIncorporation