BLACK CASTLE CAPITAL PARTNERS LIMITED

48 CHARLES STREET, LONDON  W1J 5EN
  • Active
  • Private Limited Company
  • Company No. 10635644
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BLACK CASTLE CAPITAL PARTNERS LIMITED was incorporated on Thursday, February 23, 2017 as a Private Limited Company with registered address in LONDON. BLACK CASTLE CAPITAL PARTNERS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 7 years 7 months and 5 days.

Name BLACK CASTLE CAPITAL PARTNERS LIMITED
Company number 10635644
Company type Private Limited Company
Incorporation date 23 Feb 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 48 CHARLES STREET
LONDON
W1J 5EN
Country Of Origin ENGLAND

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
Mr Richard Anthony Diaz Nationality: British Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
Ms Sally Ann Wood Nationality: British Dates: Monday, January 8, 2018 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 29 May 2024, (-122 days left)
Latest accounts 31 May 2022
Next confirmation statement due 23 March 2018
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
BLACK CASTLE CAPITAL PARTNERS LIMITED 23 Feb 2017
BLACK CASTLE CONSULTING LIMITED 22 Jan 2018