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Castle Chambers Management Company Limited

16426917

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 16 5 Aldermanbury Square, London, EC2V 7HR
Incorporated 02/05/2025

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Aaron Jon Burns

secretary · Since 02/05/2025

Adam Dakin

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Graham Henry Edwards

director · Since 02/05/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Mr Russell Charles Gurnhill

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 121 other boards

Mr Michael Akiva Hackenbroch

director · Since 02/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 132 other boards

Graeme Richard William Hunter

director · Since 02/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 109 other boards

Aaron Jon Burns

secretary · Since 02/05/2025

Adam Dakin

director · Since 02/05/2025

British · United Kingdom · Age 63

Graham Henry Edwards

director · Since 02/05/2025

British · United Kingdom · Age 62

Russell Charles Gurnhill

director · Since 02/05/2025

British · United Kingdom · Age 56

Michael Akiva Hackenbroch

director · Since 02/05/2025

British · United Kingdom · Age 52

Graeme Richard William Hunter

director · Since 02/05/2025

British · England · Age 62

Persons with Significant Control

Telereal Trading Property Limited

75–100% votes

Level 16, 5 Aldermanbury Square, London, EC2V 7HR

Reg: 4243011 · Companies House · Limited By Shares

Notified 02/05/2025

Change History

statusactive
2026-09-12

Active

typeprivate-limited-guarant-nsc
2026-09-12

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Level 16 5 Aldermanbury Square
2026-09-12

LEVEL 16

post townLondon
2026-09-12

LONDON

officer appointedBURNS, Aaron Jon
2026-09-12
officer appointedDAKIN, Adam
2026-09-12
officer appointedEDWARDS, Graham Henry
2026-09-12
officer appointedGURNHILL, Russell Charles
2026-09-12
officer appointedHACKENBROCH, Michael Akiva
2026-09-12
officer appointedHUNTER, Graeme Richard William
2026-09-12

Filing History4 filings

Accounts filed

accounts with accounts type dormant

18/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

27/06/20251 page · PDF
Incorporated

incorporation company

02/05/202535 pages · PDF