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Castell 2023-2 Holdings Limited

15093523

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

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 24/08/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2026

Due 06/09/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 24/08/2023

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 24/08/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

L.D.C. Securitisation Director No. 1 Limited

director · Since 24/08/2023

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

director · Since 24/08/2023

Also on 97 other boards

Law Debenture Corporate Services Limited

corporate secretary · Since 24/08/2023

Reg: 03388362

Also on 308 other boards

Mark Howard Filer

director · Since 24/08/2023

British · United Kingdom · Age 59

L.D.C. Securitisation Director No. 1 Limited

corporate director · Since 24/08/2023

Reg: 03370268

Also on 96 other boards

L.D.C. Securitisation Director No. 2 Limited

corporate director · Since 24/08/2023

Reg: 03370266

Also on 97 other boards

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

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

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 24/08/2023

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line18th Floor 100 Bishopsgate
2026-08-21

8TH FLOOR

post townLondon
2026-08-21

LONDON

officer appointedLAW DEBENTURE CORPORATE SERVICES LIMITED
2026-08-21
officer appointedFILER, Mark Howard
2026-08-21
officer appointedL.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
2026-08-21
officer appointedL.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
2026-08-21