Castleforge Partners Limited

Active09103652 Private limited company
Incorporated
26 June 2014 (12 years)
Previously known as
Mercer Real Estate Investments Limited (until 21 September 2016)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9BQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

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 31 August 2022
British
Born October 1984 (42)
Director · Appointed 19 May 2022
British
Born January 1980 (46)
Director · Appointed 26 June 2014
American
Born August 1983 (43)
Officer history (1 former)
31 August 2022
Appointed Macleod, Adam Scott as Director
19 May 2022
Appointed Feldman, Julian Ezra as Director
19 May 2022
Resigned Hollihan, Brandon Alexis as Director
26 June 2014
Appointed Kovacs, Michael Bela as Director
26 June 2014
Appointed Hollihan, Brandon Alexis as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc440978
Former controllers (1)
24 August 2022
Ceased CF Corporate Services Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Abbey Bath Holdings Limited Right to appoint and remove directors
Abbey Hotel (Bath) Limited Holds 75–100% of voting rights
Alexandra Investments Limited Right to appoint and remove directors
Bruntsfield Holdings Limited Removed from the registerRight to appoint and remove directors
Castleforge Partners Limited This company Owns 75–100% of shares
Chrome Shareholder II Limited Owns 75–100% of shares
Chrome Shareholder I Limited Owns 75–100% of shares
Chrome Holdco Limited Owns 75–100% of shares
Mezzanine Borrower Limited Owns 75–100% of shares
Junior Finco Limited Owns 75–100% of shares
Clockwise Topco Limited Owns 75–100% of shares
Clockwise Midco Limited Owns 75–100% of shares
Clockwise Group Limited Owns 75–100% of shares
Corcoran Investments Limited Right to appoint and remove directors
Dickinson Street Manchester Limited Right to appoint and remove directors
Flaherty Investment Holdings Limited Right to appoint and remove directors
Frankie Investments Limited Right to appoint and remove directors
Golden Lane Limited Right to appoint and remove directors
Greek Street Leeds Limited Has significant influence or control
Greyfriars Acquisitions Limited Holds 75–100% of voting rights
Greyfriars Holdings Limited Right to appoint and remove directors

Filings 37

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates11 May 2026
12 December 2025Full accounts31 March 2025
22 May 2025Confirmation statement with no updates11 May 2025
12 May 2025Change of details for a person with significant control
17 December 2024Full accounts31 March 2024
Show all 37 filings

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