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Castle Top Holding Limited

12357407

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

280 Bishopsgate, London, EC2M 4AG
Incorporated 10/12/2019

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 10/12/2019

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 10/12/2019

EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 10/12/2019

EXECUTIVE

AMERICAN · UNITED STATES

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 10/12/2019

EXECUTIVE

AMERICAN · UNITED STATES

Also on 92 other boards

Eva Monica Kalawski

secretary · Since 10/12/2019

Ian Michael Stuart Downie

director · Since 10/12/2019

British · United Kingdom

Eva Monica Kalawski

director · Since 10/12/2019

American · United States

Mary Ann Sigler

director · Since 10/12/2019

American · United States

Persons with Significant Control

Mr Tewfic Tom Gores

Significant control

American · United States

Notified 10/12/2019

Change History

officer appointed → KALAWSKI, Eva Monica
2026-10-14
officer appointed → DOWNIE, Ian Michael Stuart
2026-10-14
officer appointed → KALAWSKI, Eva Monica
2026-10-14
officer appointed → SIGLER, Mary Ann
2026-10-14
status → active
2026-10-14

Active

type → ltd
2026-10-14

Private Limited Company

address line1 → 280 Bishopsgate
2026-10-14

280 BISHOPSGATE

post town → London
2026-10-14

LONDON

Filing History28 filings

Accounts filed

accounts with accounts type group

09/08/202665 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director details changed

change person director company with change date

27/10/20252 pages · PDF
Accounts filed

accounts with accounts type group

06/10/202563 pages · PDF
PSC changed

change to a person with significant control

24/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/01/20253 pages · PDF
Address changed

change registered office address company with date old address new address

14/10/20241 page · PDF
Accounts filed

accounts with accounts type group

11/10/202460 pages · PDF
PSC changed

change to a person with significant control

17/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
PSC changed

change to a person with significant control

16/07/20242 pages · PDF
Director details changed

change person director company with change date

16/07/20242 pages · PDF
CH03

change person secretary company with change date

16/07/20241 page · PDF
Director details changed

change person director company with change date

15/07/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20231 page · PDF
Accounts filed

accounts with accounts type group

02/09/202360 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20223 pages · PDF
Accounts filed

accounts with accounts type group

12/09/202258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20213 pages · PDF
Accounts filed

accounts with accounts type full

28/07/202151 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20214 pages · PDF
Director details changed

change person director company with change date

05/11/20202 pages · PDF
RESOLUTIONS

resolution

26/02/20203 pages · PDF
SH14

capital redomination of shares

26/02/20204 pages · PDF
RESOLUTIONS

resolution

17/02/20202 pages · PDF
Shares allotted

capital allotment shares

14/02/20203 pages · PDF
Incorporated

incorporation company

10/12/201943 pages · PDF