Castlepoint General Partner Limited

03393526

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 23/06/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Gen Ii Services (Uk) Limited

secretary · Since 25/08/2022

Also on 261 other boards

Mr Thomas Elviss

director · Since 25/08/2022

FUND MANAGER

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr Randall John Krebs

director · Since 25/08/2022

LAWYER

CANADIAN · BERMUDA · Age 66

Also on 1 other board

Mr Andrew David Parsons

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · BERMUDA · Age 66

Also on 1 other board

Ms Jenny Paton

director · Since 21/04/2026

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Zurich Assurance Ltd

50–75% shares

1, Carfax Close, Swindon

Reg: 02456671 · Companies House · Private Limited Company

Notified 25/08/2022

Dv4 Properties Castlepoint Co. Limited

25–50% shares

Craigmuir Chambers, Road Town, Tortola

Reg: 1558187 · Bvi Commercial Registry · Company Limtied By Shares

Notified 25/08/2022

Former PSCs

Abrdn Investment Management Limited

Ceased 25/08/2022

Charges0 outstanding

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRU

Created 05/10/2001Registered 12/10/2001Satisfied 28/05/2004

charge

satisfied

BAYERISCHE HYPO-UND VEREINSBANK AKTIENGESELLSCHAFT LONDON BRANCH (THE "AGENT") AS AGENT AND TRU

Created 05/10/2001Registered 12/10/2001Satisfied 28/05/2004