CASTLE HARBOUR CAPITAL LIMITED

Key Data

Status

Active

Company No.

14083066

Incorporation date

03/05/2022

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

11/07/2025

Change of details for Ms Investment Management Limited as a person with significant control on 2023-01-31

View PDF (2 pages)

11/07/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (4 pages)

22/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

16/01/2025

Termination of appointment of Reid Payne as a director on 2024-11-02

View PDF (1 pages)

06/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

24/05/2024

Director's details changed for Ravindra James Joseph on 2024-05-03

View PDF (2 pages)

24/05/2024

Director's details changed for Ms Ann O'connell Joseph on 2024-05-03

View PDF (2 pages)

24/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

28/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

16/11/2023

Second filing of a statement of capital following an allotment of shares on 2022-12-19

View PDF (5 pages)

12/06/2023

Confirmation statement made on 2023-05-02 with updates

View PDF (6 pages)

31/01/2023

Certificate of change of name

View PDF (3 pages)

30/01/2023

Termination of appointment of Stephan Plagemann as a director on 2023-01-25

View PDF (1 pages)

30/01/2023

Appointment of Ms Ann O'connell Joseph as a director on 2023-01-25

View PDF (2 pages)

23/01/2023

Statement of capital following an allotment of shares on 2022-12-19

View PDF (7 pages)

22/01/2023

Resolutions

View PDF (4 pages)

22/01/2023

Memorandum and Articles of Association

View PDF (11 pages)

17/01/2023

Change of details for Ms Investment Management Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

17/01/2023

Appointment of Mr Reid Payne as a director on 2022-12-19

View PDF (2 pages)

17/01/2023

Appointment of Mr Shaun Burch as a director on 2022-12-19

View PDF (2 pages)

06/01/2023

Resolutions

View PDF (3 pages)

16/12/2022

Statement of capital following an allotment of shares on 2022-12-16

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Plagemann, Stephan	Director	03/05/2022 - 25/01/2023	8
Mr Ravindra James Joseph	Director	03/05/2022 - Present	22
Burch, Shaun	Director	19/12/2022 - Present	1
Payne, Reid	Director	19/12/2022 - 02/11/2024	3
Joseph, Ann O'connell	Director	25/01/2023 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CASTLE HARBOUR CAPITAL LIMITED

CASTLE HARBOUR CAPITAL LIMITED is an(a) Active company incorporated on 03/05/2022 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE HARBOUR CAPITAL LIMITED?

CASTLE HARBOUR CAPITAL LIMITED is currently Active. It was registered on 03/05/2022 .

Where is CASTLE HARBOUR CAPITAL LIMITED located?

CASTLE HARBOUR CAPITAL LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does CASTLE HARBOUR CAPITAL LIMITED do?

CASTLE HARBOUR CAPITAL LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CASTLE HARBOUR CAPITAL LIMITED?

The latest filing was on 11/07/2025: Change of details for Ms Investment Management Limited as a person with significant control on 2023-01-31.