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CASTLEMERE (LONDON) LTD

Active
14950952·incorporated 2023-06-21

CASTLEMERE (LONDON) LTD is an active UK private limited company, incorporated on 21 June 2023 at Companies House (number 14950952; OpenRegistry canonical ID GB-14950952-castlemere-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 4,725 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-06-21
Registered Address
CLAREMONT HOUSE, 70-72 ALMA ROAD, WINDSOR, SL4 1EZ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-02-28. Next confirmation statement due 2026-03-14.

Persons with significant control

CASTLEMERE (LONDON) LTD has 3 persons with significant control on file:

  • Castlemere Holdings Limited (England reg. 10739745). Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jdl Property Management Ltd (United Kingdom reg. 10738771). Notified 2024-06-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Guy Myles born 1973 resident in England, British national. Notified 2024-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kristian Collett born 1983 resident in United Kingdom, British national. Notified 2023-06-21. Ceased 2024-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Castlemere Developments Ltd (England reg. 10741289). Notified 2024-02-21. Ceased 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Windsor: