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Nom

Bluecastle Capital LTD

Adresse
Unit 11-12
16 Porteus Place
SW4 0AS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 mai 2023
Société Numéro de Registre 14292460 Show on Companies House
Accountsmicro-entity

Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bluecastle Partners Ltd Status: Active Notified: 03/10/2022 Companies House Number: 09445970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Corbruk Holding Ltd Status: Ceased Notified: 17/11/2022 Ceased: 21/11/2023 Companies House Number: 14411654 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Evans, James John Status: Ceased Notified: 12/08/2022 Ceased: 17/11/2022 Date of Birth: 09/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Lochlan Holdings Limited Status: Ceased Notified: 17/11/2022 Ceased: 18/04/2023 Companies House Number: 13730221 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Pearson, Christopher David Status: Ceased Notified: 12/08/2022 Ceased: 17/11/2022 Date of Birth: 03/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Edward Lloyd Status: Ceased Notified: 12/08/2022 Ceased: 03/10/2022 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Williams, Cyrus Dylan Lloyd Clapham Old Town, London, United Kingdom Status: Active Notified: 21/11/2023 Occupation: Real Estate Investments Role: Director Country of Residence: England Nationality: British
    Williams, Edward Lloyd Clapham Old Town, London, United Kingdom Status: Active Notified: 12/08/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Christopher David Clapham Old Town, London, United Kingdom Status: Ceased Notified: 12/08/2022 Ceased: 21/11/2023 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Reap 1 LTD Status: Active Notified: 15/03/2023 Companies House Number: 14548785 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Reap 2 LTD Status: Active Notified: 20/10/2023 Companies House Number: 14944840 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors