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CASTLEPLUS PROPERTIES LIMITED

Active
08533508·incorporated 2013-05-17

CASTLEPLUS PROPERTIES LIMITED is an active UK private limited company, incorporated on 17 May 2013 at Companies House (number 08533508; OpenRegistry canonical ID GB-08533508-castleplus-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 359 active companies registered in Mayfair, London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-17
Registered Address
3RD FLOOR, 15 HALF MOON STREET, MAYFAIR, LONDON, W1J 7DZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 29/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-10. Next confirmation statement due 2026-10-24.

Mortgages and charges

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

Persons with significant control

CASTLEPLUS PROPERTIES LIMITED has 2 persons with significant control on file:

  • Mr Raymond Alexander Bloom born 1984 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Ian Simmons born 1973 resident in England, British national. Notified 2024-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Iac Investments Llp (England & Wales reg. Oc374459). Notified 2016-04-06. Ceased 2020-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Hudaly born 1983 resident in England, British national. Notified 2022-10-06. Ceased 2024-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CASTLEPLUS PROPERTIES LIMITED has previously traded as:

  • INTERCEDE 2472 LIMITED (until 2013-07-31)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Mayfair: