OpenCompanies

Castle Directors (UK) Limited

Company number
03161913
Status
Active
Type
Private Limited Company
Incorporated
20 Feb 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Osney Capital LLP (94 companies)

Registered office

The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Previous names

  • Caversham Management Limited (until 6 Aug 2010)
  • Red Shield Management Limited (until 24 Jun 2014)

Control

NameNature of controlNotifiedCeased
Cbpe Capital Llp Right To Appoint And Remove Directors 6 Apr 2016 14 Mar 2018
Jtc (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2025 Dormant £200 -
31 Dec 2024 Dormant £200 -
31 Dec 2023 Dormant £200 -
31 Dec 2022 Dormant £200 -
31 Dec 2021 - -
31 Dec 2020 Dormant £200 £200
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Owned by

Castle Directors (UK) Limited → JTC (UK) Limited → Eightplatform Xiii Limited → Permira Viii Investment Platform Limited

Companies at the same address

Data