STERLING CASTLE INVESTMENTS LIMITED

STERLING CASTLE INVESTMENTS LIMITED is an active private limited company, incorporated on 8 October 2019. The nature of the business includes Activities of financial services holding companies and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. STERLING CASTLE INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/10/2024
Last Made Up Date	17/09/2023

Return

Next Due Date	05/11/2020
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

64999 - Financial intermediation not elsewhere classified

70210 - Public relations and communications activities

70221 - Financial management

Company Name History

From incorporation onwards:

STERLING CASTLE INVESTMENTS LIMITED

Directors

(The company's officers)

MR MOHD. JAMAL ARABI.KATBI

(~66 year old Syrian national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SAUDI ARABIA

Appointed on 08/10/2019

MR AZAM BAWA

(~59 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 30/09/2022

Shareholders

(Persons of Significant Control)

Mr Mohd. Jamal Arabi.Katbi

(~66 year old Syrian national)

128, City Road, London, EC1V 2NX, United Kingdom

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 08/10/2019

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)