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Castell 2021-1 Plc

13617131

active
Public Limited Company
england wales
Companies House
Insolvency history
Health Score
45 / 100

Notable Risks

25/30
Filing
0/30
Financial
20/40
Risk
  • Active insolvency proceedings (-20)

Details

10TH FLOOR, LONDON, E14 5HU
Incorporated 13/09/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

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

Mrs Debra Amy Parsall

director · Since 19/06/2026

BRITISH · ENGLAND · Age 44

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

Insolvency History1 case

members voluntary liquidation02/07/2026

Gary Thompson (practitioner)