CASTLE STREET LIVERPOOL LLP

Key Data

Status

Active

Company No.

OC391034

Incorporation date

10/02/2014

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/2014)

12/02/2026

Change of details for Consortium Investment Management Llp as a person with significant control on 2026-02-01

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

16/08/2025

Registered office address changed from First Floor 11 Argyll Street London W1F 7th United Kingdom to 1 Church Street Amersham HP7 0DB on 2025-08-16

View PDF (1 pages)

27/05/2025

Total exemption full accounts made up to 2025-04-05

View PDF (9 pages)

26/03/2025

Termination of appointment of Darren Ashley Bent as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Samuel Mark Byram as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Edward Martin Brown as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Stephen Clarke as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Richard David Chaplow as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Kenneth Mathieson Dalglish as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Steven Gary Davis as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Daniel Noel Drinkwater as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Sylvain Laurent Distin as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Derrick Ralph Dale as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Anthony James Hibbert as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Abdoulaye Diagne Faye as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Marouane Fellaini Bakkioui as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Emillo Arturo Izaguire as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Antoine Francois Robert Miribel as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Nikica Jelavic as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Esteban Felix Granero as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Charles Joseph John Hart as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Marc Muniesa Martinez as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Richard Anthony Rawlinson as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Edward Jonathan Palmer as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Leon Osman as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Adrian San Miguel Del Castillo as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Joel Robles Blazquez as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of David Anthony Sayer as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Daniel Sanchez Ayala as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Michael Jonathan Smedley as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Michael Thomas Turner as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Luke Paul Young as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Lloyd Derek Massey as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Roberto Martinez as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Dean Edward Marney as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Timothy Michael Krul as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Glen Mcleod-Cooper Johnson as a member on 2025-03-26

View PDF (1 pages)

26/03/2025

Termination of appointment of Daniel Fox as a member on 2025-03-26

View PDF (1 pages)

13/03/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-04-05

View PDF (10 pages)

26/03/2024

Confirmation statement made on 2024-02-10 with no updates

View PDF (3 pages)

01/12/2023

Satisfaction of charge OC3910340010 in full

View PDF (1 pages)

01/12/2023

Satisfaction of charge OC3910340011 in full

View PDF (1 pages)

06/11/2023

Total exemption full accounts made up to 2023-04-05

View PDF (11 pages)

21/03/2023

Confirmation statement made on 2023-02-10 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-04-05

View PDF (11 pages)

14/03/2022

Confirmation statement made on 2022-02-10 with no updates

View PDF (3 pages)

21/12/2021

Accounts for a small company made up to 2021-04-05

View PDF (11 pages)

23/04/2021

Accounts for a small company made up to 2020-04-05

View PDF (11 pages)

22/04/2021

Registration of charge OC3910340011, created on 2021-04-16

View PDF (38 pages)

21/04/2021

Registration of charge OC3910340010, created on 2021-04-16

View PDF (21 pages)

19/04/2021

Satisfaction of charge OC3910340008 in full

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

03/02/2021

Registered office address changed from 81 Wimpole Street London W1G 9RE England to First Floor 11 Argyll Street London W1F 7th on 2021-02-03

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

06/02/2020

Registered office address changed from 33 Wigmore Street London W1U 1BZ to 81 Wimpole Street London W1G 9RE on 2020-02-06

View PDF (1 pages)

30/12/2019

Accounts for a small company made up to 2019-04-05

View PDF (12 pages)

23/10/2019

Change of details for Consortium Investment Management Llp as a person with significant control on 2019-07-23

View PDF (5 pages)

28/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

17/01/2019

Accounts for a small company made up to 2018-04-05

View PDF (12 pages)

12/11/2018

Registration of charge OC3910340009, created on 2018-11-02

View PDF (24 pages)

09/11/2018

Satisfaction of charge OC3910340007 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge OC3910340006 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge OC3910340003 in full

View PDF (1 pages)

09/11/2018

Satisfaction of charge OC3910340002 in full

View PDF (1 pages)

06/11/2018

Registration of charge OC3910340008, created on 2018-11-02

View PDF (46 pages)

20/09/2018

Satisfaction of charge OC3910340004 in full

View PDF (1 pages)

20/09/2018

Satisfaction of charge OC3910340005 in full

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

03/01/2018

Accounts for a small company made up to 2017-04-05

View PDF (12 pages)

02/03/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (4 pages)

05/01/2017

Full accounts made up to 2016-04-05

View PDF (16 pages)

08/03/2016

Annual return made up to 2016-02-10

View PDF (38 pages)

06/01/2016

Accounts for a small company made up to 2015-04-05

View PDF (8 pages)

16/03/2015

Registration of charge OC3910340007, created on 2015-02-25

View PDF (9 pages)

10/03/2015

Annual return made up to 2015-02-10

View PDF (38 pages)

04/03/2015

Registration of charge OC3910340003, created on 2015-02-25

View PDF (10 pages)

04/03/2015

Registration of charge OC3910340002, created on 2015-02-25

View PDF (31 pages)

04/03/2015

Registration of charge OC3910340005, created on 2015-02-25

View PDF (7 pages)

04/03/2015

Registration of charge OC3910340004, created on 2015-02-25

View PDF (7 pages)

04/03/2015

Registration of charge OC3910340006, created on 2015-02-25

View PDF (7 pages)

04/12/2014

Full accounts made up to 2014-04-05

View PDF (12 pages)

21/05/2014

Previous accounting period shortened from 2015-02-28 to 2014-04-05

View PDF (1 pages)

24/04/2014

Appointment of Michael Jonathan Smedley as a member

View PDF (3 pages)

23/04/2014

Appointment of Darren Ashley Bent as a member

View PDF (3 pages)

23/04/2014

Appointment of Edward Martin Brown as a member

View PDF (3 pages)

23/04/2014

Appointment of Samuel Mark Byram as a member

View PDF (3 pages)

23/04/2014

Appointment of Richard David Chaplow as a member

View PDF (3 pages)

23/04/2014

Appointment of Stephen Clarke as a member

View PDF (3 pages)

23/04/2014

Appointment of Derek Ralph Dale as a member

View PDF (3 pages)

23/04/2014

Appointment of Mr Kenneth Mathieson Dalglish as a member

View PDF (3 pages)

23/04/2014

Appointment of Steven Gary Davis as a member

View PDF (3 pages)

23/04/2014

Appointment of Mr Sylvain Laurent Distin as a member

View PDF (4 pages)

23/04/2014

Appointment of Daniel Noel Drinkwater as a member

View PDF (3 pages)

23/04/2014

Appointment of Abdoulaye Diagne Faye as a member

View PDF (3 pages)

23/04/2014

Appointment of Richard Anthony Rawlinson as a member

View PDF (3 pages)

23/04/2014

Appointment of Marouane Fellaini Bakkioui as a member

View PDF (3 pages)

23/04/2014

Appointment of Mr Daniel Fox as a member

View PDF (3 pages)

23/04/2014

Appointment of Emillo Arturo Izaguire as a member

View PDF (3 pages)

23/04/2014

Appointment of Esteban Felix Granero as a member

View PDF (3 pages)

23/04/2014

Appointment of Charles Joseph John Hart as a member

View PDF (3 pages)

23/04/2014

Appointment of Anthony James Hibbert as a member

View PDF (3 pages)

23/04/2014

Appointment of Nikica Jelavic as a member

View PDF (3 pages)

23/04/2014

Appointment of Dean Edward Marney as a member

View PDF (3 pages)

22/04/2014

Appointment of Timothy Michael Krul as a member

View PDF (3 pages)

22/04/2014

Appointment of Glen Johnson as a member

View PDF (3 pages)

22/04/2014

Appointment of Mr Lloyd Derek Massey as a member

View PDF (3 pages)

22/04/2014

Appointment of Roberto Martinez Montoliu as a member

View PDF (3 pages)

22/04/2014

Appointment of Antoine Francois Robert Miribel as a member

View PDF (5 pages)

22/04/2014

Appointment of Marc Muniesa Martinez as a member

View PDF (3 pages)

22/04/2014

Appointment of Leon Osman as a member

View PDF (3 pages)

22/04/2014

Appointment of David Anthony Sayer as a member

View PDF (3 pages)

22/04/2014

Appointment of Edward Jonathan Palmer as a member

View PDF (3 pages)

22/04/2014

Appointment of Joel Robles Blazquez as a member

View PDF (3 pages)

22/04/2014

Appointment of Adrian San Miguel Del Castillo as a member

View PDF (3 pages)

22/04/2014

Appointment of Daniel Sanchez Ayala as a member

View PDF (3 pages)

22/04/2014

Appointment of Luke Paul Young as a member

View PDF (3 pages)

22/04/2014

Appointment of Michael Thomas Turner as a member

View PDF (3 pages)

16/04/2014

Registration of charge 3910340001

View PDF (21 pages)

10/02/2014

Incorporation of a limited liability partnership

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CASTLE STREET LIVERPOOL LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

05/04/2025

Next confirmation date

10/02/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

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

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Hibbert, Anthony James	LLP Member	05/04/2014 - 26/03/2025	5
Osman, Leon	LLP Member	05/04/2014 - 26/03/2025	4
Davis, Steven Gary	LLP Member	05/04/2014 - 26/03/2025	-
Drinkwater, Daniel Noel	LLP Member	05/04/2014 - 26/03/2025	-
Granero, Esteban Felix	LLP Member	05/04/2014 - 26/03/2025	-

Persons with Significant Control

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

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Description

About CASTLE STREET LIVERPOOL LLP

CASTLE STREET LIVERPOOL LLP is an(a) Active company incorporated on 10/02/2014 with the registered office located at 1 Church Street, Amersham HP7 0DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CASTLE STREET LIVERPOOL LLP?

CASTLE STREET LIVERPOOL LLP is currently Active. It was registered on 10/02/2014 .

Where is CASTLE STREET LIVERPOOL LLP located?

CASTLE STREET LIVERPOOL LLP is registered at 1 Church Street, Amersham HP7 0DB.

What is the latest filing for CASTLE STREET LIVERPOOL LLP?

The latest filing was on 12/02/2026: Change of details for Consortium Investment Management Llp as a person with significant control on 2026-02-01.