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Casteel Capital LLP LONDON

Casteel Capital LLP started in year 2006 as Limited Liability Partnership with registration number OC320694. The Casteel Capital LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 10 Old Burlington Street. Postal code: W1S 3AG. Since Fri, 11th Mar 2011 Casteel Capital LLP is no longer carrying the name Castillon Capital Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Casteel Capital LLP Address / Contact

Office Address 10 Old Burlington Street
Town London
Post code W1S 3AG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC320694
Date of Incorporation Fri, 30th Jun 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Philippe D.

Position: LLP Designated Member

Appointed: 23 April 2021

Alti Wealth Management Holdings (uk) 2 Limited

Position: Corporate LLP Designated Member

Appointed: 01 July 2017

Cedric L.

Position: LLP Designated Member

Appointed: 30 June 2006

Casteel Advisors Dmcc

Position: Corporate LLP Designated Member

Appointed: 13 June 2013

Resigned: 23 April 2021

Wak3 Services Limited

Position: Corporate LLP Member

Appointed: 29 June 2011

Resigned: 30 June 2014

Stephane M.

Position: LLP Member

Appointed: 11 October 2010

Resigned: 07 June 2012

Aa3 Services Limited

Position: Corporate LLP Member

Appointed: 11 October 2010

Resigned: 07 June 2012

William K.

Position: LLP Member

Appointed: 11 October 2010

Resigned: 25 September 2017

Aad2 Services Limited

Position: Corporate LLP Designated Member

Appointed: 27 January 2010

Resigned: 30 June 2014

Aa1 Services Limited

Position: Corporate LLP Designated Member

Appointed: 27 January 2010

Resigned: 13 June 2013

Philippe D.

Position: LLP Designated Member

Appointed: 30 June 2006

Resigned: 13 June 2013

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is Alti Wealth Management Holdings (Uk) 2 Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. The second entity in the PSC register is Casteel Advisors Dmcc that put Dubai, United Arab Emirates as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Cedric L., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

Alti Wealth Management Holdings (Uk) 2 Limited

Level 5 Nova North 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 07463794
Notified on 29 April 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Casteel Advisors Dmcc

Jumeirah Bay X2 Tower Cluster X, Jumeirah Lake Towers, Dubai, PO Box 126732, United Arab Emirates

Legal authority Dubai Law
Legal form Limited Company
Country registered United Arab Emirates
Place registered Dubai Multi Commodities Centre Authority
Registration number Jlt4832
Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control: 25-50% voting rights

Cedric L.

Notified on 6 April 2016
Ceased on 29 April 2020
Nature of control: significiant influence or control
25-50% voting rights

Company previous names

Castillon Capital Llp March 11, 2011
Alternative Advisors Llp January 12, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
LLP address change on Tue, 19th Dec 2023 from 10 Old Burlington Street London W1S 3AG England to Level 5 Nova North 11 Bressenden Place London SW1E 5BY
filed on: 19th, December 2023 		Free Download (1 page)

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