# Castle Acquisition Limited

## Details

- **Company number:** [12192019](https://find-and-update.company-information.service.gov.uk/company/12192019)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Registered office:** 280 BISHOPSGATE, LONDON, EC2M 4AG
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Castle Top Holding Limited](/group/16406) (21 companies)


## 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 |  |




## Owned by

Castle Acquisition Limited → [Castle Intermediate Holding V Limited](/company/12358891) → [Castle Intermediate Holding Iv Limited](/company/12358121) → [Castle Intermediate Holding Iii Limited](/company/12357930) → [Castle Intermediate Holding Ii Limited](/company/12357806) → [PE Castle Holding Iii Limited](/company/12429874)




## Directors' other companies

- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [Calderys Holding Limited](/company/14253707)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE California Holding Iii Limited](/company/14250843)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Iii Limited](/company/10867017)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [California Holding Ii Limited](/company/14252570)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Limited](/company/10866567)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Smart Holding Limited](/company/15853206)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Ii Limited](/company/14228546)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Qiq Holding Ii Limited](/company/10866795)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE Blossom Holding Limited](/company/14226264)
- [DOWNIE, Ian Michael Stuart](/person/5780607) - director at [PE California Holding Ii Limited](/company/14250467)



## Registered address

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