CASTLE TRUST HOLDINGS LIMITED
CASTLE TRUST HOLDINGS LIMITED is an active private limited company, incorporated on 16 August 2019. The nature of the business is Activities of financial services holding companies. The company's registered office is on Norwich Street, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. CASTLE TRUST HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12161224 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/08/2019 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 10 NORWICH STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC4A 1BD |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 29/08/2024 |
|---|---|
| Last Made Up Date | 15/08/2023 |
Return
| Next Due Date | 13/09/2020 |
|---|---|
| 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)
64205 - Activities of financial services holding companies
Company Name History
From incorporation onwards:
CASTLE TRUST HOLDINGS LIMITED
Directors
(The company's officers)
MR TUGHAN ALIOGLU
(~34 year old Turkish,british national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- 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, UNITED KINGDOM
- 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, UNITED KINGDOM
- Current Director
- Gives occupation as CEO
- Usually resident in ENGLAND
Appointed on 23/03/2021
MR ANDREW SPENCER DOMAN
(~72 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
MR TIMOTHY JOHN HANFORD
(~60 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2019
MR PAUL LLOYD-JONES
(~53 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2021
MRS MARIAN MACDONALD MARTIN
(~56 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2019
MS MELBA MARGARET MONTAGUE
(~50 year old British national)
10 NORWICH STREET, LONDON, EC4A 1BD, UNITED KINGDOM
- 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, UNITED KINGDOM
- 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, UNITED KINGDOM
- Current Secretary
Appointed on 31/03/2020
Connections
(Shared officers)
77 HOLLAND PARK MANAGEMENT LIMITED
- MR ANDREW SPENCER DOMAN
- MR ANDREW SPENCER DOMAN
- MR ERIC EDWARD ANSTEE
- MR TIMOTHY JOHN HANFORD
- MR KENNETH JOHN STANNARD
- MR KENNETH JOHN STANNARD
- MR KENNETH JOHN STANNARD
- MR TUGHAN ALIOGLU
- MR ERIC EDWARD ANSTEE
- MR MARTIN PAUL BISCHOFF
Source: Companies House
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 HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC4A 1BD.
Map of CASTLE TRUST HOLDINGS LIMITED at local scale
Map of CASTLE TRUST HOLDINGS LIMITED 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:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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