Castle Equity Limited
06222778
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
Industry
Officers
director · Since 15/06/2017
DIRECTOR
AMERICAN · UNITED STATES · Age 76
Also on 7 other boards
director · Since 15/06/2017
INVESTOR
AMERICAN · UNITED STATES · Age 59
Also on 3 other boards
director · Since 30/03/2020
EXECUTIVE DIRECTOR, PRIVATE EQUITY
BRITISH · ENGLAND · Age 43
Also on 7 other boards
director · Since 17/04/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 55
Also on 8 other boards
director · Since 03/02/2024
INVESTMENT PROFESSIONAL
AMERICAN · UNITED STATES · Age 53
Also on 7 other boards
Former
director · Resigned 15/06/2017
director · Resigned 15/06/2017
director · Resigned 15/06/2017
director · Resigned 01/10/2017
director · Resigned 30/03/2020
director · Resigned 12/12/2022
director · Resigned 31/01/2023
director · Resigned 13/04/2023
director · Resigned 20/10/2023
secretary · Resigned 20/10/2023
director · Resigned 30/06/2024
director · Resigned 30/05/2025
director · Resigned 09/03/2026
Persons with Significant Control
Tyre Bidco Limited
40 Fort Parkway, Erdington, Birmingham, B24 9HL
Reg: 10551760 · Registrar Of Companies, England And Wales · Private Company Limited By Shares
Notified 15/06/2017
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED
Change History
Active
Private Limited Company
40 FORT PARKWAY
BIRMINGHAM