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Companies House/London/Company profile

CASTLE POINT GROUP LIMITED

Active
04985030·incorporated 2003-12-04

CASTLE POINT GROUP LIMITED is an active UK private limited company, incorporated on 4 December 2003 at Companies House (number 04985030; OpenRegistry canonical ID GB-04985030-castle-point-group-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 NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-04
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, UNITED KINGDOM
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-23. Next confirmation statement due 2026-07-07.

Persons with significant control

CASTLE POINT GROUP LIMITED has 1 person with significant control on file:

  • Joseph Daniel Pfeffer born 1954 resident in United Kingdom, British national. Notified 2024-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Joseph Daniel Pfeffer born 1954 resident in England, British national. Notified 2016-06-01. Ceased 2023-05-10.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Starbeam Estates Ltd (United Kingdom reg. 04592689). Notified 2023-05-01. Ceased 2024-09-12.
    • Owns 75% or more of shares

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