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CASTLE PHILLIPS FINANCE COMPANY LIMITED

Active
01011009·incorporated 1971-05-13

CASTLE PHILLIPS FINANCE COMPANY LIMITED is an active UK private limited company, incorporated on 13 May 1971 at Companies House (number 01011009; OpenRegistry canonical ID GB-01011009-castle-phillips-finance-company-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,284 active UK entities in that code and one of 8,353 active companies registered in Woking, Surrey (postcode GU22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-05-13
Registered Address
TWIN FIRS 178A OLD WOKING RD, PYRFORD, WOKING, SURREY, GU22 8LE
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CASTLE PHILLIPS FINANCE COMPANY LIMITED

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CASTLE PHILLIPS FINANCE COMPANY LIMITED has 3 persons with significant control on file:

  • Paul Smith born 1963 resident in England, English national. Notified 2021-03-25.
    • Holds 75% or more of voting rights
  • Alan John Phillips born 1938 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares
  • Dr Alexander Phillips born 1981 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Ivan Brian Phillips born 1933 resident in England, British national. Notified 2016-04-06. Ceased 2021-07-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 64304 (Activities of open-ended investment companies):

Other companies registered in Woking:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01011009.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.