Castell 2021-1 Plc

13617131

active

Public Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10TH FLOOR, LONDON, E14 5HU

Incorporated 13/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 37

Also on 281 other boards

Persons with Significant Control

Castell 2021-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13617001 · England Company Registry · Limited

Notified 13/09/2021

Charges0 outstanding

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 16/12/2021Registered 22/12/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 19/11/2021Registered 30/11/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 25/11/2021Registered 30/11/2021Satisfied 16/04/2026

Charge

satisfied

CITICORP TRUSTEE COMPANY LIMITED (AS THE "TRUSTEE")

Created 09/11/2021Registered 11/11/2021Satisfied 16/04/2026