CASTELNAU MANAGEMENT LIMITED

70 CONDUIT STREET, 4TH FLOOR, LONDON  W1S 2GF
  • Active
  • Private Limited Company
  • Company No. 10085061
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CASTELNAU MANAGEMENT LIMITED was incorporated on Thursday, March 24, 2016 as a Private Limited Company with registered address in LONDON. CASTELNAU MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 10 months and 30 days.

Name CASTELNAU MANAGEMENT LIMITED
Company number 10085061
Company type Private Limited Company
Incorporation date 24 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 70 CONDUIT STREET
4TH FLOOR
LONDON
W1S 2GF
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Stamford Ground Rents Limited Barnes High Street, SW13 9LW Dates: Wednesday, May 25, 2016 - Friday, September 7, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Thornbury Acquisitions Limited Conduit Street, W1S 2GB Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CASTELNAU MANAGEMENT LIMITED 24 Mar 2016