Castle Intermediate Holding Ii Limited
Company Profile
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Large EnterpriseCastle Intermediate Holding Ii Limited
12357806•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
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Incorporated
10/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Castle Intermediate Holding Ii Limited (12357806) is a private limited with share capital incorporated on 10/12/2019 (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 10/12/2019
EC2M4AG
Financial Overview
Total Assets
£103.99M
Liabilities
£699.7K
Net Assets
£103.29M
Cash
£699.7K
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
46
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2025
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:06-01-2025
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
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
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:23-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:05-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:06-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-07-2021
Capital Allotment Shares
Category:Capital
Date:21-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Resolution
Category:Resolution
Date:16-06-2021
Memorandum Articles
Category:Incorporation
Date:16-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2020
Resolution
Category:Resolution
Date:26-02-2020
Capital Redomination Of Shares
Category:Capital
Date:26-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Resolution
Category:Resolution
Date:17-02-2020
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2020
Incorporation Company
Category:Incorporation
Date:10-12-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4AGRegistered
Related Companies
10
Contact
280 Bishopsgate, London, EC2M4AG