Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
FS Castle Eaton Ltd
- Incorporated
- 29 August 2013 (13 years)
- Industry
- Activities of production holding companies (64202)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Foresight Group LLP The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 June 2026
British
Born February 1997 (29)
Director · Appointed 8 May 2024
British
Born April 1977 (49)
Officer history (8 former)
5 June 2026
5 June 2026
31 December 2025
8 May 2024
16 October 2023
15 October 2023
4 November 2015
4 November 2015
4 November 2015
4 November 2015
4 November 2015
26 September 2014
25 October 2013
25 October 2013
29 August 2013
29 August 2013
29 August 2013
29 August 2013
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 Limited By Shares
Reg. no. 09944550
Holdings 1
Companies where FS Castle Eaton Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 57
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Full accounts | 31 December 2025 | — | |
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Termination of appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 8 February 2026 |
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