Castle Acquisition Limited

Company number: 12192019
Status: Active
Type: Private Limited Company
Incorporated: 5 Sep 2019
Nature of business: Activities of other holding companies n.e.c.
Corporate group: Castle Top Holding Limited (21 companies)

Registered office

280 Bishopsgate
London
EC2M 4AG

Previous names

Mj23 UK Acquisition Limited (until 27 Jan 2020)

Officers

Name	Role	Appointed	Resigned
KALAWSKI, Eva Monica	Director	5 Sep 2019
SIGLER, Mary Ann	Director	5 Sep 2019
DOWNIE, Ian Michael Stuart	Director	5 Sep 2019

Control

Name	Nature of control	Notified	Ceased
Mr Tom Tewfic Gores	Significant Influence Or Control	5 Sep 2019	29 Jan 2020
Castle Intermediate Holding V Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	29 Jan 2020

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020

Connections

Owned by

Castle Acquisition Limited → Castle Intermediate Holding V Limited → Castle Intermediate Holding Iv Limited → Castle Intermediate Holding Iii Limited → Castle Intermediate Holding Ii Limited → PE Castle Holding Iii Limited

Directors’ other companies

DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE Blossom Holding Limited
DOWNIE, Ian Michael Stuart - Director at Calderys Holding Limited
DOWNIE, Ian Michael Stuart - Director at PE Smart Holding Limited
DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Limited
DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE Qiq Holding Iii Limited
DOWNIE, Ian Michael Stuart - Director at California Holding Ii Limited
DOWNIE, Ian Michael Stuart - Director at PE California Holding Ii Limited

Registered address

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

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