Castle Intermediate Holding V Limited (reg no 12358891) is a private limited company established on 2019-12-11 originating in United Kingdom. The company has its registered office at 280 Bishopsgate, London EC2M 4RB. Castle Intermediate Holding V Limited is operating under SIC: 64209 which means "activities of other holding companies n.e.c.".
Company details
Name | Castle Intermediate Holding V Limited |
Number | 12358891 |
Date of Incorporation: | Wed, 11th Dec 2019 |
End of financial year: | 31 December |
Address: | 280 Bishopsgate, London, EC2M 4RB |
SIC code: |
64209 - Activities of other holding companies n.e.c. |
As for the 3 directors that can be found in the aforementioned company, we can name: Ian D. (in the company from 11 December 2019), Eva K. (appointment date: 11 December 2019), Mary S. (appointed on 11 December 2019). 1 secretary is there in the company: Eva K. (appointed on 11 December 2019). The Companies House reports 1 person of significant control - Castle Intermediate Holding Iv Limited, a company which can be reached at Bishopsgate, EC2M 4RB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Address | 280 Bishopsgate, London, EC2M 4RB, United Kingdom |
Legal authority | United Kingdom |
Legal form | Private Limited Company |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12358121 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Download filing | |
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(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, February 2024 | resolution |
Free Download (4 pages) |