Castle Acquisition Limited
12192019
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 05/09/2019
EXECUTIVE
BRITISH · UNITED KINGDOM · Age 77
Also on 82 other boards
director · Since 05/09/2019
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 49 other boards
director · Since 05/09/2019
EXECUTIVE
AMERICAN · UNITED STATES · Age 71
Also on 92 other boards
secretary · Since 15/01/2026
Persons with Significant Control
Castle Intermediate Holding V Limited
280, Bishopsgate, London, EC2M 4AG
Reg: 12358891 · Companies House · Private Limited Company
Notified 29/01/2020
Former PSCs
Mr Tom Tewfic Gores
Ceased 29/01/2020
Charges2 outstanding
THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)
WILMINGTON SAVINGS FUND SOCIETY, FSB (AS COLLATERAL AGENT)
THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)
THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)
THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)
BANK OF AMERICA, N.A.
BANK OF AMERICA, N.A.