CASTLE ACQUISITION LIMITED
Company details
- Registered name
- CASTLE ACQUISITION LIMITED
- Company number
- 12192019
- Registered office
- 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM · 375 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 September 2019
- Status
- Active
- Age
- 7 years
- Previous names
- MJ23 UK ACQUISITION LIMITED (to 27 Jan 2020)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Sept 2026
- Confirmation statement — last
- 04 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 7 registered charges outstanding — a lender has a claim over the assets.
- 199 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/01/2026 | Secretary resigned | HOLLAND, John | — |
| 15/01/2026 | Secretary appointed | — | WARD, Sally |
| 28/04/2025 | Charge registered | — | A registered charge |
| 28/04/2025 | Charge registered | — | A registered charge |
| 27/02/2025 | Charge registered | — | A registered charge |
| 30/01/2025 | Charge registered | — | A registered charge |
| 30/01/2025 | Charge registered | — | A registered charge |
| 27/04/2022 | Secretary resigned | AGARWAL, Suneet Krishna | — |
| 27/04/2022 | Secretary appointed | — | HOLLAND, John |
| 27/12/2021 | Secretary resigned | MAROLDI, Justin | — |
| 31/01/2020 | Charge registered | — | A registered charge |
| 31/01/2020 | Charge registered | — | A registered charge |
| 29/01/2020 | Person with significant control ceased | Mr Tom Tewfic Gores | — |
| 29/01/2020 | Person with significant control added | — | Castle Intermediate Holding V Limited |
| 27/01/2020 | Registered name changed | MJ23 UK ACQUISITION LIMITED | CASTLE ACQUISITION LIMITED |
| 05/09/2019 | Person with significant control added | — | Mr Tom Tewfic Gores |
| 05/09/2019 | Secretary appointed | — | MAROLDI, Justin |
| 05/09/2019 | Secretary appointed | — | AGARWAL, Suneet Krishna |
| 05/09/2019 | Director appointed | — | SIGLER, Mary Ann |
| 05/09/2019 | Director appointed | — | KALAWSKI, Eva Monica |
Financial highlights
No figures could be read from the accounts filed on 09 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CASTLE ACQUISITION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 5 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About CASTLE ACQUISITION LIMITED (12192019)
CASTLE ACQUISITION LIMITED is a private limited company incorporated on 5 September 2019 and registered in the United Kingdom under company number 12192019. Its registered office is at 280 BISHOPSGATE, LONDON, EC2M 4AG, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Castle Intermediate Holding V Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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