Back to search

Castle Intermediate Holding V Limited

12358891

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

280 BISHOPSGATE, LONDON, EC2M 4AG
Incorporated 11/12/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Eva Monica Kalawski

secretary · Since 11/12/2019

Also on 50 other boards

Mr Ian Michael Stuart Downie

director · Since 11/12/2019

EXECUTIVE

BRITISH · UNITED KINGDOM · Age 77

Also on 82 other boards

Ms Eva Monica Kalawski

director · Since 11/12/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 50 other boards

Ms Mary Ann Sigler

director · Since 11/12/2019

EXECUTIVE

AMERICAN · UNITED STATES · Age 71

Also on 92 other boards

Persons with Significant Control

Castle Intermediate Holding Iv Limited

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

280, Bishopsgate, London, EC2M 4AG

Reg: 12358121 · Companies House · Private Limited Company

Notified 11/12/2019

Charges4 outstanding

Charge
outstanding

THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

THE BANK OF NEW YORK MELLON (AS NOTES COLLATERAL AGENT)

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS COLLATERAL AGENT)

Created 28/04/2025Registered 29/04/2025
Charge
outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS COLLATERAL AGENT)

Created 28/04/2025Registered 29/04/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)

Created 27/02/2025Registered 03/03/2025Satisfied 16/06/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)

Created 30/01/2025Registered 13/02/2025Satisfied 16/06/2025
Charge
satisfied

THE BANK OF NEW YORK MELLON (AS COLLATERAL AGENT)

Created 30/01/2025Registered 13/02/2025Satisfied 16/06/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 31/01/2020Registered 04/02/2020Satisfied 16/06/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 31/01/2020Registered 04/02/2020Satisfied 16/06/2025