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Castle Intermediate Holding Limited
12357620
active
Private Limited Company
england wales
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 companiesOfficers
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