# Castlehove Limited

## Details

- **Company number:** [01768456](https://find-and-update.company-information.service.gov.uk/company/01768456)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Nov 1983
- **Registered office:** Q3, THE SQUARE, RANDALLS WAY, LEATHERHEAD, KT22 7TW
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Innotech Advisers Limited](/group/52872) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOD, David Roy | director | 22 Apr 2008 |  |
| SHEA, James Frederick, Dr | director | 10 Aug 1998 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Innotech Advisers Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 22 Aug 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £249,902 | 0 |
| 31 Dec 2023 | £249,902 | 0 |
| 31 Dec 2022 | £249,902 | 0 |
| 31 Dec 2021 | £249,902 | 0 |
| 31 Dec 2020 | £249,902 | 0 |
| 31 Dec 2019 | £249,902 | 0 |
| 31 Dec 2018 | £249,902 | - |



## Owned by

Castlehove Limited → [Innotech Advisers Limited](/company/01680796)





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