OLD CASTLE NOMINEES LIMITED
Company Number 09469009
Status
Dissolved
Incorporated
March 3, 2015
Entity Type
Ltd
Registered Office
Third Floor, 95 The Promenade
Cheltenham
GL50 1HH
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2017
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
OLD CASTLE NOMINEES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #09469009, this organization has been active since March 2015. Primarily in the 74990 sector, the business maintains its official headquarters at Third Floor, 95 The Promenade. 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
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Dec 12, 2017
Gazette
Sep 26, 2017
Dissolution
Sep 13, 2017
Accounts
Apr 20, 2017
Confirmation Statement
Mar 6, 2017
Accounts
Apr 7, 2016
Annual Return
Mar 4, 2016
Officers
Dec 3, 2015
Officers
Jun 8, 2015
Officers
Jun 8, 2015
Officers
Jun 8, 2015
Incorporation
Mar 3, 2015
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
W O F Directors (No 1) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
W O F Directors (No 2) Limited
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
40%
over 11 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
corporate secretary
director
director
corporate director
corporate director
Connected Companies
17395481
PEMBERLEY ADVISORS LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
05435501
FUNIFEX LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
07436194
31SJP INVESTMENTS LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
16295306
ACREFIELD TRUSTEES LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
15965464
ARCHI CAPITAL LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
15734463
ZILANT LTD
PROMENADE SECRETARIES LIMITED is a corporate secretary
15700451
QUANTUM MERIT LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
05748580
DIAGEM TRADING LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
15000540
QNL PROPERTY NOMINEES LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
13928464
RM PROPERTY SERVICES LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
05699535
YALTA EUROPEAN STRATEGY LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
05897190
UK OFFICE OF THE VICTOR PINCHUK FOUNDATION
PROMENADE SECRETARIES LIMITED is a corporate secretary
13212358
FIVE KEYS FAMILY OFFICE (UK) LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
11756992
PVL CONSULTING LTD
PROMENADE SECRETARIES LIMITED is a corporate secretary
11712558
AITHRA LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
11091678
ASH MOSS LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10941548
COALITION FOR INCLUSIVE CAPITALISM LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10831107
VAM SYSTEM LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10597037
MOBERGE HOLDINGS LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10279733
CEG GLOBAL LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10119780
LG CAPITAL (UK) LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
10308115
UNLIMITED & PARTNER LTD.
PROMENADE SECRETARIES LIMITED is a corporate secretary
09355427
REDBRIDGE DTA UK LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
09929204
THE KURT AND MAGDA STERN FOUNDATION
PROMENADE SECRETARIES LIMITED is a corporate secretary
09972000
R FOR CHOCOLATE LIMITED
HUNSTON, Paul David is a director
09276027
GREENOAKS GLOBAL INTERNATIONAL HOLDINGS LTD.
PROMENADE SECRETARIES LIMITED is a corporate secretary
09260495
GREENOAKS GLOBAL OPERATIONS LTD.
PROMENADE SECRETARIES LIMITED is a corporate secretary
09811897
CONCORDIA CHOCOLATE LIMITED
HUNSTON, Paul David is a director
09656255
DILWYN PROPERTIES LIMITED
HUNSTON, Paul David is a director
09612185
HEATHCO COUNTRY HOMES LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
09604111
HEATHCO HOMES LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
09495107
BLUE OIL ADVISORS LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
09459916
FARO PROTECTOR LIMITED
PROMENADE SECRETARIES LIMITED is a corporate secretary
09311096
LYDHURST MANAGEMENT SERVICES LTD
PROMENADE SECRETARIES LIMITED is a corporate secretary
06938448
RICHMOND SHARES LIMITED
HUNSTON, Paul David is a director
06938508
BEAUFORT SHARES LIMITED
HUNSTON, Paul David is a director
06938445
LANCASTER SHARES LIMITED
HUNSTON, Paul David is a director
07672834
LACERTA LIMITED
HUNSTON, Paul David is a director
06622407
ALBERT NOMINEES LIMITED
HUNSTON, Paul David is a director
02228343
GUIDAR LIMITED
HUNSTON, Paul David is a director
07164586
CELAENO LIMITED
HUNSTON, Paul David is a director
07164491
STEROPE LIMITED
HUNSTON, Paul David is a director
07164510
HALCYONE LIMITED
HUNSTON, Paul David is a director
07376090
WILTSHIRE LAND LIMITED
HUNSTON, Paul David is a director
08096460
BORA INVESTMENTS LIMITED
HUNSTON, Paul David is a director
07164473
TAYGETE LIMITED
HUNSTON, Paul David is a director
02432142
BURGHLEY COMMERCIAL ESTATES (EUROPE) LIMITED
HUNSTON, Paul David is a director
07164553
ARCASMA LIMITED
HUNSTON, Paul David is a director
07164357
ELECKRA LIMITED
HUNSTON, Paul David is a director
08426375
VICOLD NOMINEES LIMITED
HUNSTON, Paul David is a director
03555239
CHELTHOLDING NOMINEES LIMITED
HUNSTON, Paul David is a director
07004534
HATHERLEY & REDDINGS CRICKET CLUB NOMINEES LIMITED
HUNSTON, Paul David is a director
08155976
MYCO CAPITAL LTD
HUNSTON, Paul David is a director
07363120
HHMS NOMINEES LIMITED
HUNSTON, Paul David is a director
04518392
BILLING PLACE NOMINEES LIMITED
HUNSTON, Paul David is a director
01618279
DELAFIELD HOLDINGS LIMITED
HUNSTON, Paul David is a director
08426322
KIRBY NOMINEES LIMITED
HUNSTON, Paul David is a director
06922092
CAMELEY HOUSE NOMINEES LIMITED
HUNSTON, Paul David is a director
08452212
AENEID NOMINEES LIMITED
HUNSTON, Paul David is a director
06349189
EPPLE NOMINEES LIMITED
HUNSTON, Paul David is a director
06803094
BBG NOMINEES LIMITED
HUNSTON, Paul David is a director
08551604
ST LUKE'S MEWS NOMINEES LIMITED
HUNSTON, Paul David is a director
05669007
ULIXES NOMINEES LIMITED
HUNSTON, Paul David is a director
04753931
SOUTH LODGE NOMINEES LIMITED
HUNSTON, Paul David is a director
06802981
FARMCOTE HALL NOMINEES LIMITED
HUNSTON, Paul David is a director