Castlegate 124 Limited

34 Bow Street, London, WC2E 7AU, UNITED KINGDOM

Overview

Castlegate 124 Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15722312. The business office address is 34 Bow Street, London, WC2E 7AU, UNITED KINGDOM.

Company Information

Company Number15722312
Company NameCASTLEGATE 124 LIMITED
Address34 Bow Street
London
WC2E 7AU
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-05-15

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 2, Day: 28
Next accounts due by2025-11-30
Next returns due by2025-06-12
Next confirmation statement due by2025-05-28

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
82990Other business support service activities n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
HOWE, Catherine SusannahDirectorActive15 May 202434 Bow Street, London, United Kingdom, WC2E 7AU
MARTIN, StephenDirectorActive7 June 202434 Bow Street, London, United Kingdom, WC2E 7AU
REID, Peter DavidDirectorActive15 May 202434 Bow Street, London, United Kingdom, WC2E 7AU
WYNNE-MORGAN, JamieDirectorActive7 June 202434 Bow Street, London, United Kingdom, WC2E 7AU
YARDLEY, Daniel JohnDirectorActive15 May 202434 Bow Street, London, United Kingdom, WC2E 7AU

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Msq Partners Ltd
34 Bow Street , London WC2E 7AU United Kingdom
Country registered: United Kingdom
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 07745643
corporate entity person with significant control
Nature of control: ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors
Notified on: 2024-05-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
HOWE, Catherine SusannahDirectorActive15 May 2024Company Director34 Bow Street, London, United Kingdom, WC2E 7AU
MARTIN, StephenDirectorActive7 June 2024Company Director34 Bow Street, London, United Kingdom, WC2E 7AU
REID, Peter DavidDirectorActive15 May 2024Chief Executive34 Bow Street, London, United Kingdom, WC2E 7AU
WYNNE-MORGAN, JamieDirectorActive7 June 2024Company Director34 Bow Street, London, United Kingdom, WC2E 7AU
YARDLEY, Daniel JohnDirectorActive15 May 2024Chief Financial Officer34 Bow Street, London, United Kingdom, WC2E 7AU

Location Information

Street Address 34 BOW STREET
Post TownLONDON
Post CodeWC2E 7AU
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Elmwood Design Holdings Limited 34 Bow Street, London, WC2E 7AU2020-09-08
Marvel Bidco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Debtco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Midco Limited 34 Bow Street, London, WC2E 7AU2023-05-12
Marvel Topco Limited 34 Bow Street, London, WC2E 7AU2023-05-12

Companies in the same post code

Company NameAddressIncorporation Date
Rose Services Up Ltd 15 Bow Street, London, WC2E 7AU2022-12-28

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Guardian Sword Enterprise Limited 21 Wellington St, London, WC2E 7DN2023-04-21
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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