CASTLE INTEGRITAS LTD
C/O LAS ACCOUNTANTS LLP, NO.1 ROYAL EXCHANGE, LONDON EC3V 3DG- Active
- Private Limited Company
- Company No. 15331877
- Last Updated: 01 Mar 2024
Company Profile
CASTLE INTEGRITAS LTD was incorporated on Wednesday, December 6, 2023 as a Private Limited Company with registered address in LONDON. CASTLE INTEGRITAS LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 months and 4 days.
| Name | CASTLE INTEGRITAS LTD |
|---|---|
| Company number | 15331877 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LAS ACCOUNTANTS LLP NO.1 ROYAL EXCHANGE LONDON EC3V 3DG |
|---|---|
| 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 |
|---|---|
| Castlewood Holding Group Limited No.1 Royal Exchange, EC3V 3DG |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Integritas Properties Ltd Shelton Street, WC2H 9JQ |
Dates: Wednesday, December 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 06 September 2025, (299 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CASTLE INTEGRITAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| CASTLE INTEGRITAS LTD | 06 Dec 2023 |