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
Previous names
- Mj23 UK Acquisition Limited (until 27 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Sally | Secretary | 15 Jan 2026 | |
| DOWNIE, Ian Michael Stuart | Director | 5 Sep 2019 | |
| SIGLER, Mary Ann | Director | 5 Sep 2019 | |
| KALAWSKI, Eva Monica | Director | 5 Sep 2019 | |
| HOLLAND, John | Secretary | 27 Apr 2022 | 15 Jan 2026 |
| AGARWAL, Suneet Krishna | Secretary | 5 Sep 2019 | 27 Apr 2022 |
| MAROLDI, Justin | Secretary | 5 Sep 2019 | 27 Dec 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Tom Tewfic Gores | Significant Influence Or Control | 5 Sep 2019 | 29 Jan 2020 |
Accounts
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 Qiq Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE California Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Castle Holding Iii Limited
- DOWNIE, Ian Michael Stuart - Director at PE Qiq 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 Blossom Holding Ii Limited
- DOWNIE, Ian Michael Stuart - Director at Castle Intermediate Holding Limited
Registered address
255 companies are registered at this address - likely a registration agent.