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Castlepoint Nominee Limited

Castlepoint Nominee Limited is an active company incorporated on 23 June 1997 with the registered office located in London, Greater London. Castlepoint Nominee Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03393551
Private limited company
Age
28 years
Incorporated 23 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Address changed on 14 Sep 2022 (3 years ago)
Previous address was 11th Floor, Two Snow Hill Birmingham B4 6WR
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • Canadian • Lives in Bermuda • Born in Jun 1960
Director • British • Lives in England • Born in Jan 1974
Director • British • Lives in Bermuda • Born in Jul 1959
Director • British • Lives in England • Born in Jan 1992
Director • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Castlepoint General Partner Limited
Mr Thomas Elviss, Mr Andrew David Parsons, and 3 more are mutual people.
Active
Threadneedle Portfolio Services Limited
Gerard Anthony Frewin is a mutual person.
Active
Great Victoria Property Limited
Gerard Anthony Frewin is a mutual person.
Active
The Great Victoria Partnership (G.P.) Limited
Gerard Anthony Frewin is a mutual person.
Active
The Great Victoria Partnership (G.P.) (No.2) Limited
Gerard Anthony Frewin is a mutual person.
Active
Great Victoria Property (No.2) Limited
Gerard Anthony Frewin is a mutual person.
Active
Threadneedle Property Execution 1 Limited
Gerard Anthony Frewin is a mutual person.
Active
Threadneedle Property Execution 2 Limited
Gerard Anthony Frewin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 15 Jul 2025
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Mr Gerard Anthony Frewin Appointed
4 Months Ago on 14 May 2025
Jenny Paton Resigned
4 Months Ago on 17 Apr 2025
Jenny Hewitt Details Changed
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Crestbridge Uk Ltd Details Changed
1 Year 5 Months Ago on 12 Apr 2024
Jenny Hewitt Appointed
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Gerard Anthony Frewin as a director on 14 May 2025
Submitted on 21 May 2025
Termination of appointment of Jenny Paton as a director on 17 April 2025
Submitted on 30 Apr 2025
Director's details changed for Jenny Hewitt on 26 September 2024
Submitted on 8 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 3 Jul 2024
Secretary's details changed for Crestbridge Uk Ltd on 12 April 2024
Submitted on 25 Apr 2024
Appointment of Jenny Hewitt as a director on 31 January 2024
Submitted on 5 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Repayment History
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