Castlehaven Row Limited

Active09389897 Private limited company
Incorporated
15 January 2015 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Teddy Sagi
Accounts type
Full
Region
Greater London
Address
Labs Dockray
1-7 Dockray Place
London
NW1 8QH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
French
Born November 1976
Director · Appointed 11 December 2018
Lithuanian
Born October 1980 (46)
Officer history (8 former)
23 October 2025
23 October 2025
Appointed Lallia, Pierre as Director
7 February 2022
Resigned Shelley, Leon as Secretary
6 September 2021
6 September 2021
Resigned Shahar, Yaron Shalom as Director
25 June 2019
Appointed Shelley, Leon as Secretary
21 February 2019
Appointed Shahar, Yaron Shalom as Director
11 December 2018
Resigned Moravsky, Chen Carlos as Director
11 December 2018
Appointed Garfunkel, Eylon Haim as Director
13 November 2018
Resigned Niri, Sagi as Director
11 July 2018
Resigned Akkerman, Robert as Director
23 May 2018
Appointed Niri, Sagi as Director
23 May 2018
Appointed Moravsky, Chen Carlos as Director
21 June 2017
Resigned Brown, David Anthony as Director
20 June 2017
Appointed Akkerman, Robert as Director
14 July 2016
Appointed Brown, David Anthony as Director
14 July 2016
Resigned Shamir, Alon as Director
15 January 2015
Appointed Shamir, Alon as Director

Ownership 1 active

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

Teddy Sagi
Individual · Notified 11 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Israeli
Born November 1971
Former controllers (2)
12 February 2020
Ceased Equiom (Isle of Man) Limited (As Trustee for the Goodheart Trust) — Owns 75–100% of shares
11 July 2017
Ceased Market Tech Holdings Limited — Owns 75–100% of shares

Filings 64

DateDescriptionMade Up ToPagesPDF
8 January 2026Full accounts31 March 2025
10 December 2025Confirmation statement with no updates5 December 2025
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
13 December 2024Confirmation statement with no updates5 December 2024
Show all 64 filings

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