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C

CASTELL 2017-1 HOLDINGS LIMITED

Dissolved London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.Non-trading company +1
C

CASTELL 2017-1 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 4 Apr 2017 Dissolved London, England
Activities of other holding companies n.e.c.Non-trading companyOther business support service activities n.e.c.
Accounts Submitted 12 Sept 2022
Confirmation Statement Submitted 5 Apr 2023
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

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Registered Address

1 Bartholomew Lane London EC2N 2AX England

Credit Report

Discover CASTELL 2017-1 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active
Status
Intertrust Corporate Services LimitedCorporate-secretaryUnited KingdomUnknown—4 Apr 2017Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown—4 Apr 2017Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown—4 Apr 2017Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom634 Apr 2017Active

Shareholders

Shareholders (1)

Intertrust Corporate Services Limited
100.0%
113 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom
CASTELL 2017-1 HOLDINGS LIMITED Current Company
CASTELL 2017-1 PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Sept 2023GazetteGazette Dissolved VoluntaryView(1 page)
23 Jun 2023OfficersChange to director Ms. Paivi Helena Whitaker on 2023-06-23View(2 pages)
23 Jun 2023OfficersChange to director Ms. Helena Paivi Whitaker on 2023-06-23View(2 pages)
20 Jun 2023GazetteGazette Notice VoluntaryView(1 page)
12 Jun 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
5 Sept 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jun 2023 Officers

Change to director Ms. Paivi Helena Whitaker on 2023-06-23

View Document(2 pages)
23 Jun 2023 Officers

Change to director Ms. Helena Paivi Whitaker on 2023-06-23

View Document(2 pages)
20 Jun 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
12 Jun 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Sept 2023

Change to director Ms. Paivi Helena Whitaker on 2023-06-23

2 years ago on 23 Jun 2023

Change to director Ms. Helena Paivi Whitaker on 2023-06-23

2 years ago on 23 Jun 2023

Gazette Notice Voluntary

2 years ago on 20 Jun 2023

Dissolution Application Strike Off Company

2 years ago on 12 Jun 2023