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EASTCASTLE INVESTMENTS LIMITED

Active
13085303·incorporated 2020-12-16

EASTCASTLE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 16 December 2020 at Companies House (number 13085303; OpenRegistry canonical ID GB-13085303-eastcastle-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-16
Registered Address
6, HEDDON STREET, HEDDON STREET, LONDON, W1B 4BT, ENGLAND
SIC
68100 — Buying and selling of own real estate
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 2025-12-15. Next confirmation statement due 2026-12-29.

Mortgages and charges

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

Persons with significant control

EASTCASTLE INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mr Martin Lindley Roberts born 1963 resident in United Kingdom, British national. Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Robert Allen born 1966 resident in United Kingdom, British national. Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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