Castlepoint Nominee Limited

Active03393551 Private limited company
Incorporated
23 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Randall John Krebs
Owned by
Accounts type
Full
Region
Greater London
Address
8 Sackville Street
London
W1S 3DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2026
Also at Castlepoint General Partner Limited, Hput Newhaven Limited, Threadneedle Property Execution 1 Limited · more companies
British
Born January 1992 (34)
Director · Appointed 25 August 2022
Also at Castlepoint General Partner Limited, Kennet Road 2 UK Limited, Kennet Road 1 UK Limited · more companies
British
Born February 1981 (45)
Gen Ii Services (UK) Limited
Corporate Secretary · Appointed 25 August 2022
Krebs, Randall John
Director · Appointed 25 August 2022
Canadian
Born June 1960 (66)
Director · Appointed 25 August 2022
Also at Castlepoint General Partner Limited
British
Born July 1959 (67)
Officer history (37 former)
21 April 2026
Appointed Paton, Jenny as Director
21 April 2026
Resigned Frewin, Gerard Anthony as Director
14 May 2025
Appointed Frewin, Gerard Anthony as Director
17 April 2025
Resigned Paton, Jenny as Director
31 January 2024
Appointed Paton, Jenny as Director
18 August 2023
Resigned Mall, Kannika as Director
17 May 2023
Resigned Flavelle, Robert as Director
17 May 2023
Appointed Mall, Kannika as Director
25 August 2022
Resigned Moscow, Simon Brett as Director
25 August 2022
Resigned Brophy, John Francis as Director
25 August 2022
Appointed Krebs, Randall John as Director
25 August 2022
Appointed Flavelle, Robert as Director
25 August 2022
Appointed Gen Ii Services (UK) Limited as Corporate Secretary
25 August 2022
Appointed Parsons, Andrew David as Director
25 August 2022
Resigned Abrdn Corporate Secretary Limited as Corporate Secretary
25 August 2022
Appointed Elviss, Thomas William Joseph as Director
25 August 2022
Resigned Dunne, James Richard as Director
11 June 2021
Resigned Kidd, Holly as Secretary
11 June 2021
Appointed Abrdn Corporate Secretary Limited as Corporate Secretary
8 October 2020
Appointed Dunne, James Richard as Director
8 October 2020
Resigned Watt, Mark Brian as Director
5 December 2019
Appointed Brophy, John Francis as Director
29 November 2019
Resigned Paine, David Graham as Director
8 October 2018
Resigned Stevens, James Martyn as Director
19 June 2018
Appointed Stevens, James Martyn as Director
19 June 2018
Appointed Moscow, Simon Brett as Director
15 December 2017
Resigned Mchugh, Daniel as Director
16 October 2017
Resigned Hannigan, Robert Michael as Director
30 May 2016
Appointed Kidd, Holly as Secretary
2 May 2016
Resigned Burns, David as Secretary
1 August 2010
Appointed Burns, David as Secretary
1 August 2010
Resigned O'Brien, Vincent Joseph as Secretary
31 March 2009
Resigned Critcher, Bradley Roy as Director
5 December 2008
Resigned Lelliot, Stephen Robert as Director
11 October 2007
Appointed Mchugh, Daniel as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
1 June 2006
Resigned Whateley, John Grahame as Director
1 June 2006
Appointed Lelliot, Stephen Robert as Director
10 May 2006
Resigned Evans, Michael as Secretary
10 May 2006
Appointed O'Brien, Vincent Joseph as Secretary
14 June 2005
Appointed Critcher, Bradley Roy as Director
14 June 2005
Resigned Buckey, Robert Alexander as Director
14 June 2005
Resigned Whateley, John Grahame as Director
14 June 2005
Appointed Whateley, John Grahame as Director
25 June 2004
Appointed Evans, Michael as Secretary
25 June 2004
Resigned Catterall, Nicola Jane as Secretary
28 January 2004
Appointed Whateley, John Grahame as Director
28 January 2004
Appointed Hannigan, Robert Michael as Director
28 January 2004
Appointed Mcguire, Martin Anton as Director
28 January 2004
Resigned Hannigan, Robert Michael as Director
28 January 2004
Resigned Smith, Kenneth William as Director
28 January 2004
Resigned Whateley, John Grahame as Director
28 January 2004
Resigned Owen, James Wintringham as Director
28 January 2004
Appointed Watt, Mark Brian as Director
28 January 2004
Resigned Strang, Andrew David as Director
28 January 2004
Appointed Paine, David Graham as Director
28 January 2004
Resigned Paine, David Graham as Director
24 December 2003
Appointed Buckey, Robert Alexander as Director
24 December 2003
Resigned Oakley, William James as Director
20 March 2003
Appointed Smith, Kenneth William as Director
25 October 2001
Appointed Catterall, Nicola Jane as Secretary
25 October 2001
Appointed Strang, Andrew David as Director
25 October 2001
Appointed Paine, David Graham as Director
25 October 2001
Resigned Strang, Andrew David as Director
25 October 2001
Resigned Kaye, Alan as Secretary
25 October 2001
Appointed Hannigan, Robert Michael as Director
5 April 2001
Appointed Owen, James Wintringham as Director
5 April 2001
Resigned Rangecroft, Phillipa Anne as Director
10 December 1999
Resigned Winton, Adam Howard as Director
10 December 1999
Appointed Rangecroft, Phillipa Anne as Director
25 June 1997
Appointed Whateley, John Grahame as Director
25 June 1997
Appointed Oakley, William James as Director
25 June 1997
Resigned Fetter Incorporations Limited as Corporate Director
24 June 1997
Appointed Winton, Adam Howard as Director
24 June 1997
Appointed Kaye, Alan as Secretary
24 June 1997
Appointed Strang, Andrew David as Director
24 June 1997
Resigned Fetter Secretaries Limited as Corporate Secretary
23 June 1997
Appointed Fetter Secretaries Limited as Corporate Secretary
23 June 1997
Appointed Fetter Incorporations Limited as Corporate Director

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
Right to appoint and remove directors
Private Company
Reg. no. 03393526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates1 July 2026
20 July 2026Replacement filing for the appointment of a director
17 July 2026Full accounts31 December 2025
14 July 2026Replacement filing for the appointment of a director
26 May 2026Director's details changed
Show all recent filings

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