Castle Trust Capital PLC
- Company number
- 07454474
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 29 Nov 2010
- Nature of business
- Banks
Activities of mortgage finance companies - Corporate group
- Castle Trust Holdings Limited (3 companies)
Registered office
Previous names
- Morgan Trust Capital Limited (until 24 Jan 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALIOGLU, Tughan | Director | 1 Oct 2020 | 31 Jul 2026 |
| HANFORD, Timothy John | Director | 14 Dec 2010 | 31 Jul 2026 |
| WASHIDA, Masashi | Director | 31 Jul 2026 | |
| LUSSATO, Pierre | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Oldfield | Significant Influence Or Control | 6 Apr 2016 | 20 Jul 2018 |
| Mr James Christopher Flowers | Significant Influence Or Control | 6 Apr 2016 | 31 Jul 2026 |
| Castle Trust Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Nov 2019 |
Accounts
Connections
Owned by
Castle Trust Capital PLC → Castle Trust Holdings Limited
Controls
- Castle Trust Pos Limited (10493733)
Directors’ other companies
- LUSSATO, Pierre - Director at Bayview International UK Ltd
- LUSSATO, Pierre - Director at Castle Trust Holdings Limited
- LUSSATO, Pierre - Director at Omni Capital Retail Finance Limited
- LUSSATO, Pierre - Director at Castle Trust Pos Limited
- WASHIDA, Masashi - Llp-Member at Sixth Street Europe, LLP
- WASHIDA, Masashi - Director at Castle Trust Pos Limited
- WASHIDA, Masashi - Director at Castle Trust Holdings Limited
- WASHIDA, Masashi - Director at Omni Capital Retail Finance Limited
Registered address
223 companies are registered at this address - likely a registration agent.