Highcastle Investments Limited
- Company number
- 10402854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Sep 2016
- Nature of business
- Financial intermediation not elsewhere classified
Activities auxiliary to financial intermediation n.e.c.
Registered office
Previous names
- High Castle Investments Ltd (until 23 Mar 2018)
- Hihg Castle Investments Ltd (until 7 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONCHARENKO, Denys | Director | 19 Jul 2018 | |
| MILLAR, Philip Keith | Director | 21 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brent Tristram Jelley | Ownership Of Shares 25 To 50 Percent Significant Influence Or Control |
30 Sep 2016 | 1 Jun 2017 |
| Mr Denys Goncharenko | Significant Influence Or Control | 3 Jun 2019 | 15 Aug 2025 |
| Quoroom Technologies Ltd | Ownership Of Shares 75 To 100 Percent | 14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £97,136 | - | 0 |
| 30 Sep 2024 | £1,718 | - | 2 |
| 30 Sep 2023 Dormant | £100 | - | - |
| 30 Sep 2022 | - | £15,016 | 2 |
| 30 Sep 2021 Dormant | £100 | - | - |
| 30 Sep 2020 Dormant | £100 | - | - |
| 30 Sep 2019 Dormant | £100 | - | - |
| 30 Sep 2018 Dormant | £100 | - | - |
| 30 Sep 2017 Dormant | £100 | - | - |
Connections
Owned by
Highcastle Investments Limited → Quoroom Technologies Ltd
Directors’ other companies
- MILLAR, Philip Keith - Director at Quoroom Group Ltd