Song Capital Castleco Holdings Llp

OC446366

active

llp

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35 Grosvenor Street, London, W1K 4QX

Incorporated 17/03/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Officers

Mr Christopher Mark William Ashcroft

llp member · Since 17/03/2023

ENGLAND · Age 49

Also on 1 other board

Alan Neil Hyman

llp member · Since 17/03/2023

UNITED KINGDOM · Age 64

Mr Daniel Song Mackinnon

llp designated member · Since 17/03/2023

BRITISH · ENGLAND · Age 34

Also on 18 other boards

Mr Andrew Jonathon Newsome

llp member · Since 17/03/2023

ENGLAND · Age 64

Mr Thomas Joseph Pritchard

llp designated member · Since 17/03/2023

BRITISH · ENGLAND · Age 37

Also on 16 other boards

Patrick Smith

llp member · Since 17/03/2023

UNITED KINGDOM · Age 35

Daniel Song Mackinnon

llp designated member · Since 17/03/2023

England · Age 34

Thomas Joseph Pritchard

llp designated member · Since 17/03/2023

England · Age 37

Christopher Mark William Ashcroft

llp member · Since 17/03/2023

England · Age 49

Alan Neil Hyman

llp member · Since 17/03/2023

United Kingdom · Age 64

Andrew Jonathon Newsome

llp member · Since 17/03/2023

England · Age 64

Patrick Smith

llp member · Since 17/03/2023

United Kingdom · Age 35

Persons with Significant Control

Thomas Joseph Pritchard

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 37

35, Grosvenor Street, London, W1K 4QX

Notified 17/03/2023

Daniel Song Mackinnon

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 34

35, Grosvenor Street, London, W1K 4QX

Notified 17/03/2023

Charges1 outstanding

Charge

outstanding

WESTBROOKE PRIVATE CAPITAL S. Ã� R.L. (ON BEHALF OF COMPARTMENT A AND ON BEHALF OF COMPARTMENT O

Created 23/03/2023Registered 03/04/2023

Change History

status → active

2026-06-25

Active

type → llp

2026-06-25

Limited Liability Partnership

address line1 → 35 Grosvenor Street

2026-06-25

35 GROSVENOR STREET

post town → London

2026-06-25

LONDON