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Castell 2021-1 Holdings Limited

13617001

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

10th Floor 5 Churchill Place, London, E14 5HU
Incorporated 13/09/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

64999
Other financial service activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 13/09/2021

Csc Directors (No.1) Limited

director · Since 13/09/2021

Also on 260 other boards

Csc Directors (No.2) Limited

director · Since 13/09/2021

Also on 268 other boards

Miss Aline Sternberg

director · Since 13/09/2021

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 38

Also on 281 other boards

Miss Katherine Emily Lagoe

director · Since 21/08/2026

BRITISH · ENGLAND · Age 39

Csc Directors (No.1) Limited

corporate director · Since 13/09/2021

Reg: 10830933

Also on 260 other boards

Csc Directors (No.2) Limited

corporate director · Since 13/09/2021

Reg: 10831026

Also on 268 other boards

Csc Corporate Services (Uk) Limited

corporate secretary · Since 13/09/2021

Reg: 10831084 · ENGLAND

Debra Amy Parsall

director · Since 19/06/2026

British · United Kingdom · Age 44

Former

Aline Sternberg

director · Resigned 19/06/2026

Ms Debra Amy Parsall

director · Resigned 21/08/2026

Persons with Significant Control

Csc Corporate Services (Uk) Limited

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

10th Floor, 5 Churchill Place, London, E14 5HU

Reg: 10831084 · England Company Registry · Limited

Notified 13/09/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line110th Floor 5 Churchill Place
2026-08-21

10TH FLOOR

post townLondon
2026-08-21

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-21
officer appointedPARSALL, Debra Amy
2026-08-21
officer appointedCSC DIRECTORS (NO.1) LIMITED
2026-08-21
officer appointedCSC DIRECTORS (NO.2) LIMITED
2026-08-21