Castlesouth Limited (Companies House Registration Number 13802058) is a private limited company established on 2021-12-15 in United Kingdom. This enterprise can be found at Dept 849 601 International House, 223 Regent Street, Mayfair, London W1B 2QD. Castlesouth Limited is operating under SIC code: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Castlesouth Limited
Number 13802058
Date of Incorporation: Wednesday 15th December 2021
End of financial year: 31 December
Address: Dept 849 601 International House, 223 Regent Street, Mayfair, London, W1B 2QD
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular firm, we can name: Joni F. (appointed on 28 December 2022), Francisco I. (appointment date: 28 December 2022), Lawrence G. (appointed on 28 December 2022). The official register reports 6 persons of significant control, namely: Lawrence G. has 1/2 or less of shares, 1/2 or less of voting rights, Francisco I. has 1/2 or less of shares, 1/2 or less of voting rights, Joni F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Lawrence G.
28 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Francisco I.
28 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Joni F.
28 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Enrique L.
11 March 2022 - 28 December 2022
Nature of control: 25-50% shares
Julio C.
15 December 2021 - 28 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Howard M.
15 December 2021 - 28 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, March 2024 | gazette
Free Download (1 page)