Castlelaurie Investments Limited

Active08412039 Private limited company
Incorporated
20 February 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cosmo Jack Francis Galashan
Camilla Sinclair Eugenie Galashan
Felix William Thomson
Accounts type
Total exemption full
Region
Greater London
Address
International House
64 Nile Street
London
N1 7SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2021
British,New Zealander
Born June 1958 (68)
Director · Appointed 20 February 2013
British
Born March 1963 (63)
Officer history (1 former)
8 October 2021
Appointed Heard, David James Stuart as Director
8 October 2021
Resigned Monk, Sarah Eileen as Director
20 February 2013
Appointed Galashan, Andrew Francis Robert as Director
20 February 2013
Appointed Monk, Sarah Eileen as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Cosmo Jack Francis Galashan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1993 (33)
Camilla Sinclair Eugenie Galashan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1995 (31)
Felix William Thomson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1993 (33)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£9,000,013
Cash
£263,577

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £1,491,324 £1,490,051 £1,488,489 £6,554,728 £6,610,278 £8,945,055 £9,000,013
Balance sheet detail
2025202420232022202120202019
Current Assets£151,640
Cash£263,577£208,712£151,640
Creditors (< 1 year)£20,418£20,511£32,941£11,511£9,949£8,676
Net Current Assets£243,159£188,201£132,606£77,056
Net Assets£9,000,013£8,945,055£6,610,278£6,554,728£1,488,489£1,490,051£1,491,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 February 2026Confirmation statement with no updates20 February 2026
10 February 2026Total exemption full accounts31 December 2025
12 June 2025Total exemption full accounts31 December 2024
25 February 2025Confirmation statement with no updates20 February 2025
28 March 2024Total exemption full accounts31 December 2023
Show all recent filings

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