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Companies House/London/Company profile

CASTLE TRUST CAPITAL PLC

Active
07454474·incorporated 2010-11-29

CASTLE TRUST CAPITAL PLC is an active UK public limited company, incorporated on 29 November 2010 at Companies House (number 07454474; OpenRegistry canonical ID GB-07454474-castle-trust-capital-plc). Sophymarine's OpenRegistry classifies it under SIC 64191 (Banks), one of 717 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2010-11-29
Registered Address
10 NORWICH STREET, LONDON, EC4A 1BD
SIC
64191 — Banks
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-03-31. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-29. Next confirmation statement due 2026-12-13.

Persons with significant control

CASTLE TRUST CAPITAL PLC has 2 persons with significant control on file:

  • Mr James Christopher Flowers born 1957 resident in Ny, Usa, American national. Notified 2016-04-06.
    • Has significant influence or control
  • Castle Trust Holdings Limited (England & Wales reg. 12161224). Notified 2019-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Sean Oldfield born 1977 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-20.
    • Has significant influence or control

Previous names

CASTLE TRUST CAPITAL PLC has previously traded as:

  • MORGAN TRUST CAPITAL LIMITED (until 2011-01-24)

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