CASTELL 2019-1 HOLDINGS LIMITED
CASTELL 2019-1 HOLDINGS LIMITED is an active private limited company, incorporated on 26 July 2019. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Bartholomew Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CASTELL 2019-1 HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12124975 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/07/2019 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 1 BARTHOLOMEW LANE |
---|
Post Town | LONDON |
---|
Country | ENGLAND |
---|
Postcode | EC2N 2AX |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 26/07/2024 |
---|
Last Made Up Date | 12/07/2023 |
---|
Return
Next Due Date | 23/08/2020 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CASTELL 2019-1 HOLDINGS LIMITED
Directors
(The company's officers)
INTERTRUST DIRECTORS 1 LIMITED
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 26/07/2019
INTERTRUST DIRECTORS 2 LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 26/07/2019
MS. PAIVI HELENA WHITAKER
(~61 year old Finnish national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/07/2019
INTERTRUST CORPORATE SERVICES LIMITED
(British national)
1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, ENGLAND
Appointed on 26/07/2019
Connections
(Shared officers)
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 1 LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
- INTERTRUST CORPORATE SERVICES LIMITED
- INTERTRUST DIRECTORS 2 LIMITED
- MS. PAIVI HELENA WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CASTELL 2019-1 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2N 2AX.
Map of CASTELL 2019-1 HOLDINGS LIMITED at local scale
Map of CASTELL 2019-1 HOLDINGS LIMITED at district scale
More Companies in EC2N 2AX
Other companies with registered offices in EC2N 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)