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Castell 2026-1 Plc

16926812

active
plc
england wales
Companies House
3 outstanding charges
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 22/12/2025

Compliance

Next accounts due

22/06/2027

On track

Confirmation statement

Last:

Due 04/01/2027

On track

Industry

64922
64922
64999
Other financial service activities

Officers

Law Debenture Corporate Services Limited

secretary · Since 22/12/2025

BRITISH

Also on 308 other boards

Mr Mark Howard Filer

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 59

Also on 349 other boards

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

director · Since 22/12/2025

Also on 35 other boards

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

director · Since 22/12/2025

Also on 35 other boards

Law Debenture Corporate Services Limited

corporate secretary · Since 22/12/2025

Reg: 3388362

Also on 308 other boards

Mark Howard Filer

director · Since 22/12/2025

British · United Kingdom · Age 59

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

corporate director · Since 22/12/2025

Reg: 03370268

Also on 35 other boards

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

corporate director · Since 22/12/2025

Reg: 03370266

Also on 35 other boards

Persons with Significant Control

Castell 2026-1 Holdings Limited

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

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

Reg: 16925986 · Companies House · Limited By Shares

Notified 22/12/2025

Charges3 outstanding

A registered charge
outstanding

Citicorp Trustee Company Limited as Trustee

N/A.

Created 01/04/2026Registered 09/04/2026
A registered charge
outstanding

Citicorp Trustee Company Limited as Trustee

Created 01/04/2026Registered 08/04/2026
A registered charge
outstanding

Citicorp Trustee Company Limited as Trustee

Created 01/04/2026Registered 08/04/2026

Change History

statusactive
2026-08-21

Active

typeplc
2026-08-21

Public 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