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Castle Intermediate Holding V Limited

Castle Intermediate Holding V Limited is an active company incorporated on 11 December 2019 with the registered office located in . Castle Intermediate Holding V Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12358891
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (10 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 3 years 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 • British • Lives in UK • Born in Jan 1949
Director • Executive • American • Lives in United States • Born in Aug 1954
Castle Intermediate Holding Iv Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Quill Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
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Pe Qiq Holding Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Qiq Holding Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Awaze Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Pe Compass Holding Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Ii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
Compass Iii Limited
Ian Michael Stuart Downie, Mary ANN Sigler, and 1 more are mutual people.
Active
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
£1.74B
Decreased by £60.31M (-3%)
Total Liabilities
-£1.15B
Increased by £28.96M (+3%)
Net Assets
£592.92M
Decreased by £89.27M (-13%)
Debt Ratio (%)
66%
Increased by 3.82% (+6%)
Latest Activity
Subsidiary Accounts Submitted
15 Days Ago on 13 Oct 2025
Mr Ian Michael Stuart Downie Details Changed
26 Days Ago on 2 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
6 Months Ago on 28 Apr 2025
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Documents
Director's details changed for Mr Ian Michael Stuart Downie on 2 October 2025
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Satisfaction of charge 123588910005 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123588910004 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123588910001 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123588910002 in full
Submitted on 16 Jun 2025
Satisfaction of charge 123588910003 in full
Submitted on 16 Jun 2025
Repayment History
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