# Castle Bidco Home Loans Limited

## Details

- **Company number:** [13687515](https://find-and-update.company-information.service.gov.uk/company/13687515)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 2021
- **Registered office:** 500 DASHWOOD LANG ROAD, BOURNE BUSINESS PARK, ADDLESTONE, KT15 2HJ
- **Nature of business:** [64922](/sic/64922) Activities of mortgage finance companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLSON, Thomas Marshall | director | 19 Oct 2021 | 27 May 2022 |
| MAGUIRE, Kevin | secretary | 19 Oct 2021 | 18 Aug 2023 |
| COOPER, Duncan John | director | 19 Oct 2021 | 30 Nov 2023 |
| TRUSCOTT, Peter Martin | director | 19 Oct 2021 | 14 Jun 2024 |
| DAYA, Kieran | director | 12 Jul 2024 | 28 Feb 2025 |
| MARCHANT, David John | director | 12 Jul 2024 | 31 Oct 2025 |
| THOMAS, Penelope | director | 12 Jul 2024 |  |
| FLOYDD, William James Spencer | director | 30 Nov 2023 |  |
| THOMAS, Penelope | secretary | 19 Oct 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crest Nicholson Operations Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Oct 2021 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Oct 2024 | 0 |



## Owned by

Castle Bidco Home Loans Limited → [Crest Nicholson Operations Limited](/company/01168311) → [Crest Nicholson PLC](/company/01040616) → [CN Finance PLC](/company/05988526) → [Crest Nicholson Holdings PLC](/company/06800600)




## Directors' other companies

- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson (Bath) Holdings Limited](/company/05235961)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Mertonplace Limited](/company/02005268)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Strategic Projects Limited](/company/04059192)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (Midlands) Limited](/company/00666652)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Regeneration Limited](/company/00966061)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Operations Limited](/company/01168311)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential (South) Limited](/company/01543946)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Nicholson Residential Limited](/company/00714425)
- [FLOYDD, William James Spencer](/person/6229746) - director at [Crest Partnership Homes Limited](/company/00886466)
- [FLOYDD, William James Spencer](/person/6229746) - director at [CN Assets Limited](/company/15694194)



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- [Clevedon Investment Limited](/company/00454327) (00454327)
- [CN Assets Limited](/company/15694194) (15694194)