Castell 2025-1 Plc

16279368

active

plc

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG

Incorporated 26/02/2025

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

64922

64999

Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 26/02/2025

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 26/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 27 other boards

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

director · Since 26/02/2025

Also on 96 other boards

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

director · Since 26/02/2025

Also on 97 other boards

Law Debenture Corporate Services Limited

corporate secretary · Since 26/02/2025

Reg: 03388362

Also on 308 other boards

Mark Howard Filer

director · Since 26/02/2025

British · United Kingdom · Age 59

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

corporate director · Since 26/02/2025

Reg: 03370268

Also on 96 other boards

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

corporate director · Since 26/02/2025

Reg: 03370266

Also on 97 other boards

Persons with Significant Control

Castell 2025-1 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16279017 · Companies House · Limited By Shares

Notified 26/02/2025

Charges3 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 20/05/2025Registered 27/05/2025

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 20/05/2025Registered 27/05/2025

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED - REGISTERED NUMBER 00235914, PRINCIPAL OFFICE AT CITIGROUP CE

Created 20/05/2025Registered 20/05/2025

Change History

officer appointed → LAW DEBENTURE CORPORATE SERVICES LIMITED

2026-08-21

officer appointed → FILER, Mark Howard

2026-08-21

officer appointed → L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED

2026-08-21

officer appointed → L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED

2026-08-21

status → active

2026-08-21

Active

type → plc

2026-08-21

Public Limited Company

address line1 → 8th Floor 100 Bishopsgate

2026-08-21

8TH FLOOR

post town → London

2026-08-21

LONDON