Castle Integritas Ltd LONDON


Castle Integritas Ltd is a private limited company located at C/O Las Accountants Llp, No.1 Royal Exchange, London EC3V 3DG. This 4 months-old company, incorporated on 2023-12-06 is run by 2 directors.
Director Jasdeep J., appointed on 06 December 2023. Director Grace T., appointed on 06 December 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).

Castle Integritas Ltd Address / Contact

Office Address C/o Las Accountants Llp
Office Address2 No.1 Royal Exchange
Town London
Post code EC3V 3DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 15331877
Date of Incorporation Wed, 6th Dec 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 4 months
Account next due date Sat, 6th Sep 2025 (497 days left)
Return next due date Thu, 19th Dec 2024 (236 days left)

Company staff

Jasdeep J.

Position: Director

Appointed: 06 December 2023

Grace T.

Position: Director

Appointed: 06 December 2023

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we researched, there is Castlewood Holding Group Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Integritas Properties Ltd that entered London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Castlewood Holding Group Limited

C/O Las Accountants Llp No.1 Royal Exchange, London, EC3V 3DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 14749376
Notified on 6 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Integritas Properties Ltd

71-75 Shelton Street, London, WC2H 9JQ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11380316
Notified on 6 December 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation Mortgage Officers
Registration of charge 153318770002, created on March 15, 2024
filed on: 18th, March 2024
Free Download (18 pages)

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