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Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: May 01, 2024

CASTLE TRUST CAPITAL PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 29 Nov 2010 (13 years ago)

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Summary

NameCASTLE TRUST CAPITAL PLC
Historical names
  • MORGAN TRUST CAPITAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07454474
LEI Code
  • 213800RA4QIHSIMFZL73
Incorporation Date29 Nov 2010 (13 years ago) / 1741 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
CASTL*******************

ActiveUnited Kingdom

CASTL************************

ActiveUnited Kingdom

CASTL**********************************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 10 NORWICH STREET, EC4A 1BD

Officers

individual

IndividualUnited Kingdom

Mr Sean Oldfield

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Jul 2018

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

CASTLE TRUST HOLDINGS LIMITED

Person with significant control


Appointed on08 Nov 2019

individual

IndividualUnited Kingdom

Gale, Patrick Nigel Christopher

Director


Appointed on01 Feb 2011

Resigned on31 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutton, Deirdre Mary, Dame

Director


Appointed on18 Feb 2011

Resigned on10 Mar 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Macdonald, Andrew

Secretary


Appointed on03 May 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Ally, Bibi Rahima

Secretary


Appointed on14 Dec 2010

Resigned on23 Nov 2011

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Events

Old value

24 Jan 2011

Name changeMORGAN TRUST CAPITAL LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type fullAAView
06 Dec 2022Confirmation statement with no updatesCS01View
25 Aug 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date29 Nov 2024
    due by 13 Dec 2024
  • Last statement dated29 Nov 2023
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015

Identification numbers

Data from the LEI register
  • 213800RA4QIHSIMFZL73
  • Legal nameCASTLE TRUST CAPITAL PLC
  • Registration date08 Dec 2014
  • StatusActiveIssued
  • Other namesCASTLE TRUST CAPITAL LIMITED, MORGAN TRUST CAPITAL LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Nov 2023
  • Next renewal13 Dec 2024

Related companies by officers

Frequently asked questions

Where is CASTLE TRUST CAPITAL PLC's headquarters?

CASTLE TRUST CAPITAL PLC's headquarters is located at LONDON, 10 NORWICH STREET, EC4A 1BD

What is CASTLE TRUST CAPITAL PLC's industry?

CASTLE TRUST CAPITAL PLC is in the industry of Other monetary intermediation

What year was CASTLE TRUST CAPITAL PLC started?

CASTLE TRUST CAPITAL PLC was started in 2010

What is the LEI number of CASTLE TRUST CAPITAL PLC?

CASTLE TRUST CAPITAL PLC LEI number is 213800RA4QIHSIMFZL73

Sources: Companies House