CASTLEGATE NEXUS LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 4 resigned

Show resigned officers

						Status
John Charles Green	Director	British	England	58	24 Apr 2015	Active
Russell Ward	Director	English	England	64	27 Mar 2017	Active

Shareholders

Shareholders (8)


Ldc Iiii Lp	38.7%	357,000	A1 Ordinary	23 Mar 2016
Maria Mcmahon	7.9%	72,968	B Ordinary	23 Mar 2016
Ldc Paralell Hiii Lp	0.3%	3,000	A1 Ordinary	23 Mar 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Andrew Michael Hoffman

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1970

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Barry John Mcmahon

British

Active

Notified 6 Apr 2016

Residence United Kingdom

DOB July 1972

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Ldc Iv Lp

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

LDC IV LP united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

CASTLEGATE NEXUS LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
6 Jun 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
6 Mar 2019	Insolvency	Liquidation In Administration Move To Dissolution	View(18 pages)
26 Sept 2018	Insolvency	Liquidation In Administration Progress Report	View(17 pages)
28 Mar 2018	Insolvency	Liquidation In Administration Statement Of Affairs With Form Attached	View(19 pages)
26 Mar 2018	Insolvency	Liquidation Administration Notice Deemed Approval Of Proposals	View(3 pages)