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Companies House/London/Company profile

CASTLEPOINT SYSTEMS LIMITED

Active
12488111·incorporated 2020-02-27

CASTLEPOINT SYSTEMS LIMITED is an active UK private limited company, incorporated on 27 February 2020 at Companies House (number 12488111; OpenRegistry canonical ID GB-12488111-castlepoint-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-27
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-01. Next confirmation statement due 2027-04-15.

Persons with significant control

CASTLEPOINT SYSTEMS LIMITED has 2 persons with significant control on file:

  • Ms Rachael Baldwin Greaves born 1983 resident in Australia, Australian national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin Brent Mckay born 1972 resident in Australia, Australian national. Notified 2020-02-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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