Company Profile
live
Large EnterpriseCastle Intermediate Holding Limited
12357620•Private Limited With Share Capital
280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
10/12/2019
Company Age
6 years
Directors
4
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Castle Intermediate Holding Limited (12357620) 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
£514.31M
Liabilities
£181.70M
Net Assets
£332.61M
Cash
£17.5K
Key Metrics
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Filed Documents
38
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:08-10-2025
Legacy
Category:Accounts
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Legacy
Category:Other
Date:08-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-10-2024
Legacy
Category:Accounts
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
Legacy
Category:Other
Date:28-10-2024
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:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Legacy
Category:Other
Date:26-10-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
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
Capital Allotment Shares
Category:Capital
Date:14-02-2020
Incorporation Company
Category:Incorporation
Date:10-12-2019
Risk Assessment
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
Related Companies
10
pyco uk limited
live
pe crown jewel intermediate holding limitedlive
sun iii limitedlive
pe aristotle holding limitedlive
pe california holding ii limitedlive
euro parking collection plclive
avdel uk limitedlive
pe qiq holding iii limitedlive
pe qiq holding ii limitedlive
terroir intermediate holding ii limitedlive
Contact
280 Bishopsgate, London, EC2M4AG