CASTLEGATE 730 LIMITED

CASTLEGATE 730 LIMITED is an active private limited company, incorporated on 17 December 2014. The nature of the business includes Financial intermediation not elsewhere classified and one other classification. The company's registered office is on Bevis Marks, 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. CASTLEGATE 730 LIMITED has no previous names. The company has ten mortgage charges, eight of which are outstanding.

Registered Office

Address Line 1	C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS
Address Line 2	BURY COURT
Post Town	LONDON
Postcode	EC3A 7BA

Accounts

Accounting Reference Date	31^st 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	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	8
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

CASTLEGATE 730 LIMITED

Directors

(The company's officers)

ALICE OLIVIA JOULE

(~36 year old British national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2021

HENRY JOHN JOULE

(~21 year old British national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2021

LILY GRACE JOULE

(~23 year old British national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/07/2021

MR. TOM SIMON LEE JOULE

(~56 year old British national)

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/12/2014

MR DYLAN WYN RICHARDS

C/O BROWNE JACOBSON LLP 15TH FLOOR, 6 BEVIS MARKS, BURY COURT, LONDON, EC3A 7BA

Current Secretary

Appointed on 25/01/2017

Shareholders

(Persons of Significant Control)

Mr Tom Simon Lee Joule

(~56 year old British national)

C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Dylan Wyn Richards

(~54 year old British national)

C/O Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/10/2017

Connections

(Shared officers)

CASTLEGATE 772 LIMITED

MR. TOM SIMON LEE JOULE

JOULES GROUP PLC

MR. TOM SIMON LEE JOULE

JOULES INVESTMENTS HOLDINGS LIMITED

MR. TOM SIMON LEE JOULE

JOULES LIMITED

MR. TOM SIMON LEE JOULE

THE HARBOROUGH HARE HOLDINGS LIMITED

MR. TOM SIMON LEE JOULE

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)