Castle Equity Limited

06222778

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

40 FORT PARKWAY, BIRMINGHAM, B24 9HL

Incorporated 23/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Stuart Oran

director · Since 15/06/2017

DIRECTOR

AMERICAN · UNITED STATES · Age 75

Also on 7 other boards

Mr Rowan Gregory Paxton Taylor

director · Since 15/06/2017

INVESTOR

AMERICAN · UNITED STATES · Age 59

Also on 3 other boards

Mr Mayur Mahesh Shah

director · Since 30/03/2020

EXECUTIVE DIRECTOR, PRIVATE EQUITY

BRITISH · ENGLAND · Age 43

Also on 7 other boards

Mr Shashank Dhawan

director · Since 17/04/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 8 other boards

Mr Michael Jonathan Warren

director · Since 03/02/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 53

Also on 7 other boards

Mr Kyle Wohler

director · Since 12/03/2025

INVESTMENT PROFESSIONAL

AMERICAN · UNITED STATES · Age 30

Persons with Significant Control

Tyre Bidco Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 19/07/2023Registered 02/08/2023

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 01/12/2020Registered 04/12/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/02/2020Registered 24/02/2020

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 15/06/2017Registered 15/06/2017