OpenRegistry
Companies House/London/Company profile

CASTLEBOX MANAGEMENT LIMITED

Active
03689556·incorporated 1998-12-29

CASTLEBOX MANAGEMENT LIMITED is an active UK private limited company, incorporated on 29 December 1998 at Companies House (number 03689556; OpenRegistry canonical ID GB-03689556-castlebox-management-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-12-29
Registered Address
134 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SA, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of CASTLEBOX MANAGEMENT LIMITED

Shareholders

Look up shareholders of CASTLEBOX MANAGEMENT LIMITED

Financials

Check financials of CASTLEBOX MANAGEMENT LIMITED

Filings

Check filing history of CASTLEBOX MANAGEMENT LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-29. Next confirmation statement due 2027-01-12.

Mortgages and charges

19 charges recorded against the company at Companies House: 7 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

CASTLEBOX MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mr James Jayson born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Russell Jamie Fraser born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-12-29. Ceased 2017-12-29.

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03689556.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.