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Castle Intermediate Holding Limited

12357620

active
Private Limited Company
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

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

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 · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 10/12/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 10/12/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Persons with Significant Control

Castle Top Holding Limited

50–75% shares
50–75% votes
Appoint directors

280, Bishopsgate, London, EC2M 4AG

Reg: 12357407 · Companies House · Private Limited Company

Notified 10/12/2019