CASTILE ACQUISITIONS LTD
ActiveCompany no. 10325840 · Private limited company · Incorporated 11 Aug 2016
Company no. 10325840 · Private limited company · Incorporated 11 Aug 2016
Original documents filed with Companies House · 77 filings
1 Sep 2026
Accounts
Group of companies' accounts made up to 31 Dec 2025
Filed on paper · 40 pages
28 Apr 2026
Confirmation
Confirmation statement made on 1 Apr 2026 with no updates
PDF · 3 pages
6 Jan 2026
Officers
Appointment of Nuno Goncalo Casaleiro Godinho as a director on 2 Jan 2026
PDF · 2 pages
5 Jan 2026
Officers
Termination of appointment of Joint Corporate Services Limited as a director on 3 Jan 2026
PDF · 1 page
5 Jan 2026
Officers
Termination of appointment of Abdul Qayyum as a director on 3 Jan 2026
PDF · 1 page
2 Jan 2026
Officers
Appointment of Andrew Wright as a director on 2 Jan 2026
PDF · 2 pages
2 Jan 2026
Officers
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2 Jan 2026
PDF · 1 page
2 Jan 2026
Address
Registered office address changed from C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ United Kingdom to 10 Fitzroy Square London W1T 5HP on 2 Jan 2026
PDF · 1 page
13 Nov 2025
Accounts
Group of companies' accounts made up to 31 Dec 2024
Filed on paper · 30 pages
14 May 2025
Officers
Appointment of Abdul Qayyum as a director on 2 May 2025
PDF · 2 pages
14 May 2025
Officers
Termination of appointment of Nita Ramesh Savjani as a director on 2 May 2025
PDF · 1 page
10 Apr 2024
Confirmation
Confirmation statement made on 1 Apr 2024 with updates
PDF · 4 pages
27 Mar 2024
Ownership
Cessation of Elq Investors Ii Ltd as a person with significant control on 1 Jun 2023
PDF · 1 page
27 Mar 2024
Ownership
Change of details for Ace Uk Bidco Limited as a person with significant control on 11 Aug 2023
PDF · 2 pages
24 Jul 2023
Address
Registered office address changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 Jul 2023
PDF · 1 page
Showing 1–25 of 77 filings. Documents open on Companies House in a new tab.
25 Apr 2025
Accounts
Group of companies' accounts made up to 31 Dec 2023
Filed on paper · 33 pages
10 Apr 2025
Confirmation
Confirmation statement made on 1 Apr 2025 with no updates
PDF · 3 pages
27 Mar 2024
Officers
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 Jul 2023
PDF · 1 page
27 Mar 2024
Officers
Director's details changed for Ms Nita Ramesh Savjani on 24 Jul 2023
PDF · 2 pages
27 Mar 2024
Officers
Director's details changed for Joint Corporate Services Limited on 26 Jul 2023
PDF · 1 page
22 Jun 2023
Ownership
Notification of Ace Uk Bidco Limited as a person with significant control on 1 Jun 2023
PDF · 2 pages
22 Jun 2023
Ownership
Cessation of Elq Investors Ii Ltd as a person with significant control on 1 Jun 2023
PDF · 1 page
15 Jun 2023
Charge
Registration of charge 103258400005, created on 30 May 2023
PDF · 136 pages