CASTEEL CAPITAL LLP
Active - Accounts Filed
General Information
NAME
CASTEEL CAPITAL LLP
COMPANY NUMBER
OC320694
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
30/06/2006
(18 years and 6 months old)
WEBSITE
www.casteelcapital.com
CONFIRMATION STATEMENT MADE UP TO
28/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2011
11/03/2011
CASTILLON CAPITAL LLP
View all previous names
LONDON
SW1E 5BY
Telephone: 02072908920
TPS: Yes
10 Old Burlington Street
London
W1S 3AG
Telephone: 71951400
Level 5 Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTEEL CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CASTEEL CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTEEL CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2006 - Present (18 years and 6 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED 01/07/2017 - Present (7 years and 6 months) Born in N/A |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
23/04/2021 - Present (3 years and 8 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2006 - 13/06/2013 (6 years and 11 months) Born in Jun 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
27/01/2010 - 30/06/2014 (4 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 03/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 02/10/2021 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Philippe Paul Olivier Dupuy (928262704) Appointed |
| 05/09/2020 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/08/2019 | Change in Reg. Office |
| 06/07/2019 | New Confirmation Statement filed |
| 06/04/2019 | New Accounts filed |
| 19/12/2018 | LJ INVESTMENT MANAGEMENT LIMITED (925303425) has left the board |
| 19/12/2018 | New Board Member LJ INVESTMENT MANAGEMENT LIMITED (919958119) Appointed |
| 04/12/2018 | New Board Member LJ INVESTMENT MANAGEMENT LIMITED (925303425) Appointed |
| 24/08/2018 | New Confirmation Statement filed |
| 21/06/2018 | Change in Reg. Office |
| 11/04/2018 | New Accounts filed |
| 10/10/2017 | William Arrington Kitchin (915558906) has left the board |
| 06/07/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 16/12/2016 | Change in Reg. Office |
| 10/07/2016 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 05/07/2015 | New Annual Return filed |
| 03/07/2015 | WAK3 SERVICES LIMITED (916164604) has left the board |
| 01/03/2015 | New Accounts filed |
| 18/11/2014 | AAD2 SERVICES LIMITED (914890101) has left the board |
| 09/07/2014 | New Annual Return filed |
| 04/12/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member CASTEEL ADVISORS JLT (917900596) Appointed |
| 18/06/2013 | Philippe Paul Olivier Dupuy (914193775) has left the board |
| 27/10/2012 | New Accounts filed |
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