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Name

Castlepoint Nominee Limited
Address
8 Sackville Street
London
W1S 3DG
VAT ID no VAT ID available
Company No. 03393551 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Castlepoint General Partner Limited Status: Active Notified: 06/04/2016 Companies House Number: 03393526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Crestbridge Uk Ltd, London, England Status: Active Notified: 25/08/2022 Role: Secretary
    Elviss, Thomas London, England Status: Active Notified: 25/08/2022 Date of Birth: 02/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 25/08/2022 Role: Corporate-Secretary Companies House Number: 09822915
    Krebs, Randall John London, England Status: Active Notified: 25/08/2022 Date of Birth: 06/1960 Occupation: Lawyer Role: Director Country of Residence: Bermuda Nationality: Canadian
    Parsons, Andrew David London, England Status: Active Notified: 25/08/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: Bermuda Nationality: British
    Paton, Jenny London, England Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mall, Kannika London, England Status: Ceased Notified: 17/05/2023 Ceased: 18/08/2023 Date of Birth: 06/1987 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British
    Whateley, John Grahame Belbroughton, Stourbridge Status: Ceased Notified: 25/06/1997 Ceased: 28/01/2004 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British