# Castillo Holdco Limited

## Details

- **Company number:** [12836204](https://find-and-update.company-information.service.gov.uk/company/12836204)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 2020
- **Registered office:** 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, IG10 3TS
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOPES-DIAS, Eli Joseph | director | 31 Mar 2025 |  |
| CONWAY, Gary Alexander | director | 31 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Scott Mathew Frankiln | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 22 Jun 2021 |  |
| Galliard Holdings Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 25 Aug 2020 |  |



## Accounts

| Year ended |
|---|
| 31 Mar 2025 |



## Owned by

Castillo Holdco Limited → [Galliard Holdings Limited](/company/03368629) → [Galliard Group Limited](/company/07947946)



## Controls

- [Castillo Limited](/company/03732982) (03732982)



## Directors' other companies

- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Estates Limited](/company/04207531)
- [CONWAY, Gary Alexander](/person/5393058) - llp-designated-member at [Maple House London LLP](/company/OC360375)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Galliard Construction Limited](/company/03156120)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Ashford) Limited](/company/13591929)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Brooks Laundry) Limited](/company/10826266)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Handspan Limited](/company/05384182)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Thorney Leys Developments Limited](/company/10752829)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Oracle (Indescon) Limited](/company/05738613)
- [CONWAY, Gary Alexander](/person/5393058) - director at [Gladstone Holdings Limited](/company/10162303)
- [CONWAY, Gary Alexander](/person/5393058) - director at [GHL (Lisburn NI) Limited](/company/NI636503)



## Registered address

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