Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Castleplus Properties Limited
- Incorporated
- 17 May 2013 (13 years)
- Previously known as
- Intercede 2472 Limited (until 31 July 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- James Ian SimmonsRaymond Alexander Bloom
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3rd Floor15 Half Moon StreetMayfairW1J 7DZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 May 2024
British
Born February 1973 (53)
British
Born July 1978 (48)
British
Born May 1984 (42)
Officer history (5 former)
22 May 2024
22 May 2024
1 February 2016
14 August 2013
14 August 2013
30 July 2013
30 July 2013
30 July 2013
Resigned Mitre Directors Limited as Corporate Director
30 July 2013
17 May 2013
17 May 2013
17 May 2013
Appointed Mitre Directors Limited as Corporate Director
17 May 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)
Holdings 2
Companies where Castleplus Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 May 2024
13 October 2020
Ceased Iac Investments LLP — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £40,471
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £225,002 | £225,002 | ||||
| Current Assets | £156,821 | £156,821 | ||||
| Debtors | £153,364 | £153,364 | £155,127 | |||
| Creditors (< 1 year) | £387 | £0 | £1,763 | £343,111 | £340,508 | £339,008 |
| Creditors (> 1 year) | £337,508 | £337,508 | £337,508 | |||
| Net Current Assets | £152,977 | £153,364 | £153,364 | (£186,184) | (£183,687) | (£182,187) |
| Net Assets | £40,471 | £38,818 | £38,818 | £38,818 | £41,315 | £42,815 |
| Shareholder Funds | £40,471 | £38,818 | £38,818 | £38,818 | £41,315 | £42,815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 17 February 2026 | Registered office address changed | |||
| 20 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 19 March 2025 | Second filing of Confirmation Statement | 10 October 2024 | ||
| 27 February 2025 | Total exemption full accounts | 31 May 2024 |
Some other companies at this address
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