# Castle Trust Capital PLC

## Details

- **Company number:** [07454474](https://find-and-update.company-information.service.gov.uk/company/07454474)
- **Status:** Active
- **Type:** Public Limited Company
- **Incorporated:** 29 Nov 2010
- **Registered office:** 10 NORWICH STREET, LONDON, EC4A 1BD
- **Nature of business:** [64191](/sic/64191) Banks, [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [Castle Trust Holdings Limited](/group/52840) (3 companies)


## 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 |  |




## Owned by

Castle Trust Capital PLC → [Castle Trust Holdings Limited](/company/12161224)



## Controls

- [Castle Trust Pos Limited](/company/10493733) (10493733)



## Directors' other companies

- [LUSSATO, Pierre](/person/6768685) - director at [Bayview International UK Ltd](/company/12182197)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Holdings Limited](/company/12161224)
- [LUSSATO, Pierre](/person/6768685) - director at [Omni Capital Retail Finance Limited](/company/07232938)
- [LUSSATO, Pierre](/person/6768685) - director at [Castle Trust Pos Limited](/company/10493733)
- [WASHIDA, Masashi](/person/6737497) - llp-member at [Sixth Street Europe, LLP](/company/OC420831)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Pos Limited](/company/10493733)
- [WASHIDA, Masashi](/person/6737497) - director at [Castle Trust Holdings Limited](/company/12161224)
- [WASHIDA, Masashi](/person/6737497) - director at [Omni Capital Retail Finance Limited](/company/07232938)



## Registered address

224 companies are registered at this address - likely a registration agent.