CASTOR AML INVESTMENT LTD
109 GREAT RUSSELL STREET, LONDON WC1B 3LD- Active
- Private Limited Company
- Company No. 12400485
- Last Updated: 01 Mar 2024
Company Profile
CASTOR AML INVESTMENT LTD was incorporated on Monday, January 13, 2020 as a Private Limited Company with registered address in LONDON. CASTOR AML INVESTMENT LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 4 years 10 months.
| Name | CASTOR AML INVESTMENT LTD |
|---|---|
| Company number | 12400485 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
109 GREAT RUSSELL STREET LONDON WC1B 3LD |
|---|---|
| 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 |
|---|---|
| Leda & The Swan Rpl Holdings Ltd St. Georges Road, BR1 2AU |
Dates: Monday, January 13, 2020 - Monday, January 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Goffs Park Care Limited St. Georges Road, BR1 2AU |
Dates: Monday, January 13, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CASTOR AML INVESTMENT LTD | 13 Jan 2020 |