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Student Castle Investments Holdco Limited

11242948

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Kintyre House, 70 High Street, Fareham, PO16 7BB
Incorporated 08/03/2018

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Matthew Wayne Walker

director · Since 11/04/2024

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 42 other boards

Mr Gavin David Bamberger

director · Since 11/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Kwong Weng Wan

director · Since 11/04/2024

DIRECTOR

SINGAPOREAN · SINGAPORE · Age 55

Also on 22 other boards

Gavin David Bamberger

director · Since 11/04/2024

British · England · Age 55

Matthew Wayne Walker

director · Since 11/04/2024

American · United Kingdom · Age 40

Kwong Weng Wan

director · Since 11/04/2024

Singaporean · Singapore · Age 55

Former

Sam Dance

director · Resigned 20/12/2019

Sam Dance

secretary · Resigned 20/12/2019

Charles Edward Cade

director · Resigned 20/12/2019

Jacqueline Rebecca Hawthorn

director · Resigned 20/12/2019

Peter Morton

director · Resigned 20/12/2019

Roger William Taylor

director · Resigned 20/12/2019

Babsy Yim Nee Young

director · Resigned 01/12/2021

David John Mathewson

director · Resigned 01/03/2022

Jaspal Singh

director · Resigned 09/06/2022

Chua Hwee Song

director · Resigned 06/07/2022

Foong Seong Khong

director · Resigned 11/04/2024

Mui Leng Koh

director · Resigned 11/04/2024

Chua Chi Boon

director · Resigned 11/04/2024

Persons with Significant Control

M-Sapphire Assets Limited

75–100% shares
75–100% votes
Appoint directors

4th Floor, Westworks, London, W12 7FQ

Reg: 15581873 · Companies House · Limited Company

Notified 08/04/2025

Former PSCs

Mr Charles Edward Cade

Ceased 01/06/2018

Charles William Dunstone

Ceased 20/12/2019

Charges0 outstanding

Charge
satisfied

MALAYAN BANKING BERHAD, LONDON BRANCH, 77 QUEEN VICTORIA STREET, LONDON, EC4V 4AY

Created 25/07/2023Registered 28/07/2023Satisfied 25/04/2024

Change History

statusactive
2026-06-16

Active

typeltd
2026-06-16

Private Limited Company

address line1Kintyre House
2026-06-16

KINTYRE HOUSE

post townFareham
2026-06-16

FAREHAM

officer appointedBAMBERGER, Gavin David
2026-06-16
officer appointedWALKER, Matthew Wayne
2026-06-16
officer appointedWAN, Kwong Weng
2026-06-16