GetTheData logo

CASTLE TRUST CAPITAL PLC

CASTLE TRUST CAPITAL PLC is an active public limited company, incorporated on 29 November 2010. The nature of the business includes Banks and one other classification. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. CASTLE TRUST CAPITAL PLC previously had the company name MORGAN TRUST CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07454474
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date29/11/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 110 NORWICH STREET
Post TownLONDON
PostcodeEC4A 1BD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64191 - Banks
64922 - Activities of mortgage finance companies

Company Name History

From 24/01/2011 onwards:
CASTLE TRUST CAPITAL PLC
Prior to 24/01/2011:
MORGAN TRUST CAPITAL LIMITED

Directors

(The company's officers)
MR TUGHAN ALIOGLU
(~34 year old Turkish,british national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/2020
MR ERIC EDWARD ANSTEE
(~73 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/2020
MR MARTIN PAUL BISCHOFF
(~55 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 12/06/2018
MR ANDREW SPENCER DOMAN
(~72 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 28/03/2017
MR. TIMOTHY JOHN HANFORD
(~59 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/12/2010
MR PAUL LLOYD-JONES
(~53 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/05/2019
MRS MARIAN MACDONALD MARTIN
(~56 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 30/09/2019
MS MELBA MARGARET MONTAGUE
(~50 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2020
MR KENNETH JOHN STANNARD
(~58 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2022
MR ANDREW MACDONALD
10 NORWICH STREET, LONDON, EC4A 1BD
  • Current Secretary
Appointed on 03/05/2017

Connections

(Shared officers)
77 HOLLAND PARK MANAGEMENT LIMITED
  • MR ANDREW SPENCER DOMAN
  • MR ANDREW SPENCER DOMAN
  • MR ERIC EDWARD ANSTEE
  • MR KENNETH JOHN STANNARD
  • MR KENNETH JOHN STANNARD
  • MR KENNETH JOHN STANNARD
  • MR TUGHAN ALIOGLU
  • MR ERIC EDWARD ANSTEE
  • MR MARTIN PAUL BISCHOFF
  • MR ANDREW SPENCER DOMAN
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)

CASTLE TRUST CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, EC4A 1BD.

Map of CASTLE TRUST CAPITAL PLC at local scale
Map of CASTLE TRUST CAPITAL PLC at local scale
Map of CASTLE TRUST CAPITAL PLC at district scale
Map of CASTLE TRUST CAPITAL PLC at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1BD

Other companies with registered offices in EC4A 1BD:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 20ms