Castlefield Partners Limited
- Company number
- 06942320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jun 2009
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Piccadilly Trustee Limited (4 companies)
Registered office
Previous names
- Castlefield Capital Limited (until 2 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RALPH, Matthew Stephen | Director | 1 Sep 2026 | |
| HOLLAND, Kathryn Lesley | Secretary | 1 Apr 2023 | |
| NIZIOLEK WILSON, Ewelina | Director | 21 Jun 2022 | |
| JENKINS, Edmund George | Director | 11 Apr 2022 | |
| ECKERSLEY, John Stephen | Director | 24 Jun 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bcf Capital Limited | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 22 Apr 2021 |
| Mrs Alison Jane Eckersley | Significant Influence Or Control | 23 May 2022 | |
| Piccadilly Trustee Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Apr 2020 | |
| Mr John Stephen Eckersley | Significant Influence Or Control | 6 Apr 2016 |
Accounts
Connections
Owned by
Castlefield Partners Limited → Piccadilly Trustee Limited
Controls
- Castlefield Advisory Partners Limited (06584365)
- Castlefield Investment Partners LLP (OC302833)
- Castlefield Wealth Management Limited (06370314)
Directors’ other companies
- ECKERSLEY, John Stephen - Director at Piccadilly Trustee Limited
- JENKINS, Edmund George - Director at BCF Capital Limited
- RALPH, Matthew Stephen - Director at Castlefield Advisory Partners Limited
- RALPH, Matthew Stephen - Director at The Charity Service Limited
- RALPH, Matthew Stephen - Director at Castlefield Wealth Management Limited
Companies at the same address
- Castlefield Advisory Partners Limited (06584365)
- Castlefield Investment Partners LLP (OC302833)
- Castlefield Wealth Management Limited (06370314)