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Companies House/Douglas/Company profile

EDCASTLE LIMITED

Active
OE018232·incorporated 2023-01-26

EDCASTLE LIMITED is an active UK overseas entity, incorporated on 26 January 2023 at Companies House (number OE018232; OpenRegistry canonical ID GB-OE018232-edcastle-limited). Sophymarine's OpenRegistry indexes it as one of 5,756 active companies registered in Douglas (postcode IM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-26
Registered Address
3RD FLOOR ATLANTIC HOUSE, 4-8 CIRCULAR ROAD, DOUGLAS, IM1 1AG, ISLE OF MAN
Country of origin
ISLE OF MAN

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

EDCASTLE LIMITED has 1 person with significant control on file:

  • Meera Parmar born 1998, British national. Notified 2024-09-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Rajesh Parmar born 1956, British national. Notified 2024-09-23. Ceased 2024-09-23.
    • Significant Influence Or Control Registered Overseas Entity
  • Primafides (Suisse) S.A. (reg. Che-113.605.437). Notified 2019-07-10. Ceased 2024-09-23.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Right To Appoint And Remove Directors As Trust Registered Overseas Entity
  • (unnamed). Notified 2023-01-26. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-24. Ceased 2024-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.
  • (unnamed). Notified 2024-01-25. Ceased 2025-01-25.

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