Castle Acquisition Limited
Company Profile
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Large EnterpriseCastle Acquisition Limited
12192019•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
05/09/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Castle Acquisition Limited (12192019) is a private limited with share capital incorporated on 05/09/2019 (6 years old) and registered in london, EC2M4AG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 05/09/2019
EC2M4AG
Financial Overview
Total Assets
£1.56B
Liabilities
£995.60M
Net Assets
£564.02M
Est. Turnover
£9.08M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
60
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2025
Legacy
Category:Accounts
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Legacy
Category:Other
Date:09-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2024
Legacy
Category:Accounts
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Legacy
Category:Other
Date:24-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Resolution
Category:Resolution
Date:20-02-2024
Memorandum Articles
Category:Incorporation
Date:20-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2023
Legacy
Category:Accounts
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Legacy
Category:Other
Date:26-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Legacy
Category:Other
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-03-2022
Capital Allotment Shares
Category:Capital
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2020
Capital Redomination Of Shares
Category:Capital
Date:26-02-2020
Resolution
Category:Resolution
Date:26-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:13-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2020
Resolution
Category:Resolution
Date:27-01-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-01-2020
Incorporation Company
Category:Incorporation
Date:05-09-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
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Contact
280 Bishopsgate, London, EC2M4AG