OpenCompanies

Castle View Retirement Village Ltd

Company number
11642351
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2018
Nature of business
Other letting and operating of own or leased real estate
Corporate group
LMS Capital PLC (12 companies)

Registered office

Castle View Retirement Village
Helston Lane
Windsor
SL4 5GG

Officers

NameRoleAppointedResigned
CRESSWELL, Gary Director 15 May 2025
HALLOWS, Karl Paul Director 20 Dec 2023
FRIEDLOS, Nicholas Robert Director 20 Dec 2023

Control

NameNature of controlNotifiedCeased
Rcvp Retirement Living Midco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023
Lms Retirement Living Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Dec 2023 17 Jul 2024
Rcvp Retirement Living Midco Ltd Ownership Of Shares 75 To 100 Percent 28 Nov 2018 20 Dec 2023
Rcvp Developments (Berkshire) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Oct 2018 28 Nov 2018

Accounts

Connections

Owned by

Castle View Retirement Village Ltd → Rcvp Retirement Living Midco Ltd → Rcvp Retirement Living Ltd → LMS Retirement Living Limited → Westpool Investment Trust Limited → LMS Capital Group Limited

Directors’ other companies

Companies at the same address

Data