OpenCompanies

Bluecastle Capital Ltd

Company number
14292460
Status
Active
Type
Private Limited Company
Incorporated
12 Aug 2022
Nature of business
Other business support service activities n.e.c.
Corporate group
Bluecastle Partners Ltd (11 companies)

Registered office

Units 11 & 12
16 Porteus Place
London
SW4 0AS

Officers

NameRoleAppointedResigned
WILLIAMS, Cyrus Dylan Lloyd Director 21 Nov 2023
WILLIAMS, Edward Lloyd Director 12 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Edward Lloyd Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Aug 2022 3 Oct 2022
Mr James John Evans Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Aug 2022 17 Nov 2022
Mr Christopher David Pearson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Aug 2022 17 Nov 2022
Lochlan Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Nov 2022 18 Apr 2023
Corbruk Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 17 Nov 2022 21 Nov 2023
Bluecastle Partners Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Oct 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £990,999 £141,222 4
31 Aug 2024 £1,049,457 - 3
31 Aug 2023 £5,015 - 3

Connections

Owned by

Bluecastle Capital Ltd → Bluecastle Partners Ltd

Controls

Directors’ other companies

Companies at the same address

Data