CASTLE TRUST CAPITAL PLC
Company Number 07454474
Status
Active
Incorporated
November 29, 2010
Entity Type
Plc
Registered Office
10 Norwich Street
London
EC4A 1BD
6419164922
Previous Names
CASTLE TRUST CAPITAL LIMITED
Ceased on Nov 24, 2011
MORGAN TRUST CAPITAL LIMITED
Ceased on Jan 24, 2011
Financial Calendar & Filing Registry
Filing Classification
Full
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Mar 31, 2027
Confirmation Statement
Active & Verified
Dec 13, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CASTLE TRUST CAPITAL PLC is a British corporate entity currently listed with a status of active. Registered as company #07454474, this organization has been active since November 2010. Primarily in the 64191 sector, the business maintains its official headquarters at 10 Norwich Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jan 26, 2026
Confirmation Statement
Dec 5, 2025
Accounts
Feb 5, 2025
Confirmation Statement
Dec 5, 2024
Officers
Jun 25, 2024
Accounts
Mar 26, 2024
Confirmation Statement
Dec 14, 2023
Officers
Jun 16, 2023
Accounts
Dec 22, 2022
Confirmation Statement
Dec 6, 2022
Persons With Significant Control
Aug 25, 2022
Officers
Jul 6, 2022
Accounts
Apr 5, 2022
Officers
Feb 11, 2022
Confirmation Statement
Dec 20, 2021
Persons With Significant Control
Dec 20, 2021
Accounts
May 13, 2021
Auditors
May 5, 2021
Officers
Feb 4, 2021
Confirmation Statement
Dec 21, 2020
Officers
Nov 12, 2020
Officers
Oct 28, 2020
Officers
Oct 21, 2020
Miscellaneous
Jul 16, 2020
Miscellaneous
Jul 16, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Castle Trust Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Sean Oldfield
• Significant influence or control
Mr James Christopher Flowers
• Significant influence or control
Board & Leadership
Board Retention
42%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
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