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EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD.

Active
06124566·incorporated 2007-02-22

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. is an active UK private limited company, incorporated on 22 February 2007 at Companies House (number 06124566; OpenRegistry canonical ID GB-06124566-eze-castle-integration-united-kingdom-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-02-22
Registered Address
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
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: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

4 charges recorded against the company at Companies House: 3 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr John Ralph Cahaly born 1967 resident in America, American national. Notified 2018-03-14. Ceased 2018-05-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-02-22. Ceased 2018-03-14.

Previous names

EZE CASTLE INTEGRATION - UNITED KINGDOM, LTD. has previously traded as:

  • SHELFCO (NO. 3391) LIMITED (until 2007-04-04)

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