Castleward Derby Spv Limited

16168097

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Suite 7.1 8 Exchange Quay, Salford, M5 3EJ

Incorporated 07/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anna Hwang

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 18 other boards

Mr Sanjevan Singh Sanghera

director · Since 07/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 22 other boards

Anna Hwang

director · Since 07/01/2025

British · England · Age 47

Sanjevan Singh Sanghera

director · Since 07/01/2025

British · United Kingdom · Age 32

Persons with Significant Control

Placefirst Holdco Limited

75–100% shares

75–100% votes

Suite 7.1, 8 Exchange Quay, Salford, M5 3EJ

Reg: 16034050 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 30/05/2025

Former PSCs

Placefirst Limited

Ceased 30/05/2025

Charges2 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED (AS SECURITY AGENT)

Created 23/12/2025Registered 24/12/2025

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 17/06/2025Registered 19/06/2025

Change History

officer appointed → HWANG, Anna

2026-07-29

officer appointed → SANGHERA, Sanjevan Singh

2026-07-29

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Suite 7.1 8 Exchange Quay

2026-07-29

SUITE 7.1

post town → Salford

2026-07-29

SALFORD