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Companies House/Walthamstow/Company profile

CASTLEHAVEN GROUP LIMITED

Active
04600204·incorporated 2002-11-25

CASTLEHAVEN GROUP LIMITED is an active UK private limited company, incorporated on 25 November 2002 at Companies House (number 04600204; OpenRegistry canonical ID GB-04600204-castlehaven-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 951 active companies registered in Walthamstow, London (postcode E17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-11-25
Registered Address
STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-25. Next confirmation statement due 2026-12-09.

Mortgages and charges

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

Persons with significant control

CASTLEHAVEN GROUP LIMITED has 1 person with significant control on file:

  • Mr Omer Ziv born 1972 resident in England, British national. Notified 2016-11-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

CASTLEHAVEN GROUP LIMITED has previously traded as:

  • CASTLEHAVEN DEVELOPMENTS LIMITED (until 2021-12-20)

Similar UK companies

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