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Castleton Commodities Uk Limited

09268110

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 16/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/10/2025

Due 30/10/2026

On track

Industry

82110
Combined office administrative service activities

Officers

Reed Smith Corporate Services Limited

secretary · Since 12/03/2015

BRITISH

Also on 450 other boards

Arie Alberto Pilo Nidan

director · Since 27/04/2023

NONE

SPANISH · UNITED KINGDOM · Age 41

William Chapin Reed Ii

director · Since 25/11/2025

AMERICAN · UNITED STATES · Age 60

Reed Smith Corporate Services Limited

corporate secretary · Since 12/03/2015

Reg: 1865431

Also on 450 other boards

Arie Alberto Pilo Nidan

director · Since 27/04/2023

Spanish · United Kingdom · Age 41

William Chapin Reed Ii

director · Since 25/11/2025

American · United States · Age 60

Former

William C. Reed Ii

director · Resigned 12/03/2015

David A. Wallace

director · Resigned 20/03/2017

Kevin Richard Turner

director · Resigned 20/03/2017

Oliver Nelson Mellman

director · Resigned 02/11/2017

Gordon Charles Fraser

director · Resigned 08/11/2018

Matthew John Davey

secretary · Resigned 27/12/2018

Magesh Nair

director · Resigned 23/05/2019

David Paul Tregar

director · Resigned 15/10/2019

Salvatore Fabrizio Zichichi

director · Resigned 30/04/2020

Daniel Francis Hines

director · Resigned 27/04/2023

Nicholas Philip Haslett

director · Resigned 01/07/2026

Nicholas Philip Haslett

director · Resigned 01/07/2026

Zal Sarosh Masani

director · Resigned 14/07/2026

Zal Sarosh Masani

director · Resigned 14/07/2026

Charges3 outstanding

Charge
outstanding

BNP PARIBAS AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 10/06/2022Registered 24/06/2022
Charge
outstanding

BNP PARIBAS

Created 22/02/2022Registered 24/02/2022
Charge
outstanding

BNP PARIBAS

Created 01/07/2019Registered 02/07/2019

Change History

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-14
officer appointedPILO NIDAN, Arie Alberto
2026-08-14
officer appointedREED II, William Chapin
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line11 Blossom Yard
2026-08-14

1 BLOSSOM YARD

post townLondon
2026-08-14

LONDON