CASTLEWOOD HOLDCO LIMITED

52 WATERMINT QUAY, CRAVEN WALK, LONDON  N16 6DD
  • Active
  • Private Limited Company
  • Company No. 12132338
  • Last Updated: 01 Mar 2024

Company Profile

CASTLEWOOD HOLDCO LIMITED was incorporated on Wednesday, July 31, 2019 as a Private Limited Company with registered address in LONDON. CASTLEWOOD HOLDCO 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 5 years 1 month and 27 days.

Name CASTLEWOOD HOLDCO LIMITED
Company number 12132338
Company type Private Limited Company
Incorporation date 31 Jul 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 52 WATERMINT QUAY
CRAVEN WALK
LONDON
N16 6DD
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 Simon Abeless Nationality: British Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Maurits Grunnfeld Nationality: Belgian Dates: Wednesday, July 31, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 27 May
Next annual accounts due 27 May 2024, (-123 days left)
Latest accounts 31 May 2022
Next confirmation statement due 28 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CASTLEWOOD HOLDCO LIMITED.

Previous Names

Name Change Date
CASTLEWOOD HOLDCO LIMITED 31 Jul 2019