Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Primecastle Limited
- Incorporated
- 6 August 1992 (34 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 February 1999
British
Born November 1979
Director · Appointed 14 September 1992
British
Born August 1943 (83)
Secretary
Canadian
Director
Canadian
Born September 1946 (80)
Officer history (8 former)
20 November 2024
8 March 2022
14 July 2011
Resigned Frankel, Devorah as Director
14 July 2011
Resigned Frankel, Miriam as Director
10 December 2009
Appointed Frankel, Devorah as Director
25 February 2009
Appointed Frankel, Miriam as Director
29 October 2001
8 February 1999
30 April 1996
9 May 1995
9 May 1995
9 May 1995
9 May 1995
6 August 1993
14 September 1992
14 September 1992
6 August 1992
6 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 2655552
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Bitochon Limited Owns 75–100% of shares
Sits (Blackheath) Ltd Owns 25–50% of shares
Sits (Blackheath) 2025 Limited Owns 75–100% of shares
Keythorpe Properties Limited Owns 75–100% of shares
Staghold Funding LLP Holds 25–50% of voting rights
Lesbridge Estates Limited Owns 75–100% of shares
Staghold Residential Limited Owns 25–50% of shares
Primecastle Limited This company Owns 75–100% of shares
Staghold Limited Owns 25–50% of shares
SBH Properties Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 21 June 2026 | Total exemption full accounts | 31 March 2025 | ||
| 24 March 2026 | Previous accounting period shortened | |||
| 7 August 2025 | Confirmation statement with no updates | 6 August 2025 | ||
| 3 December 2024 | Total exemption full accounts | 31 March 2024 |
Other companies at this postcode
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