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Castle Intermediate Holding Iv Limited

Castle Intermediate Holding Iv Limited is an active company incorporated on 10 December 2019 with the registered office located in . Castle Intermediate Holding Iv Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358121
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
280 Bishopsgate
London
EC2M 4AG
United Kingdom
Address changed on 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive • American • Lives in United States • Born in May 1955
Director • Executive • American • Lives in United States • Born in Aug 1954
Director • Executive • British • Lives in UK • Born in Jan 1949
Castle Intermediate Holding Iii Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£112.58M
Increased by £34.91M (+45%)
Total Liabilities
£0
Same as previous period
Net Assets
£112.58M
Increased by £34.91M (+45%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 11 Oct 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
Charge Satisfied
4 Months Ago on 16 Jun 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
New Charge Registered
6 Months Ago on 28 Apr 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 30 Jan 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Satisfaction of charge 123581210001 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123581210003 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123581210002 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123581210005 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123581210004 in full
Submitted on 16 Jun 2025
Registration of charge 123581210007, created on 28 April 2025
Submitted on 29 Apr 2025
Repayment History
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