Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Castle Trust Holdings Limited
- Incorporated
- 16 August 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Accounts type
- Group
- Region
- Greater London
- Address
- 10 Norwich StreetLondonEC4A 1BD
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
French
Born July 1975 (51)
Director · Appointed 31 July 2026
Japanese
Born August 1979 (47)
Director · Appointed 1 July 2022
British
Born February 1966 (60)
Director · Appointed 23 March 2021
British
Born October 1968 (58)
Director · Appointed 23 March 2021
British
Born September 1970 (56)
Director · Appointed 1 April 2020
Also at Castle Trust Capital PLC · more companies
English
Born October 1973 (53)
Macdonald, Andrew
Secretary · Appointed 31 March 2020
Director · Appointed 1 February 2020
British
Born January 1951 (75)
Director · Appointed 6 November 2019
British
Born December 1951 (74)
Director · Appointed 6 November 2019
Also at Castle Trust Capital PLC · more companies
British
Born September 1967 (59)
Officer history (7 former)
31 July 2026
31 July 2026
31 July 2026
31 July 2026
31 March 2023
1 July 2022
23 March 2021
23 March 2021
1 October 2020
30 September 2020
Resigned Cox, Jonathan James as Director
1 April 2020
31 March 2020
Appointed Macdonald, Andrew as Secretary
31 March 2020
31 March 2020
31 March 2020
7 March 2020
1 February 2020
6 November 2019
6 November 2019
6 November 2019
6 November 2019
6 November 2019
16 August 2019
Appointed Cox, Jonathan James as Director
16 August 2019
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
31 July 2026
Ceased James Christopher Flowers — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Castle Trust Holdings Limited This company
Castle Trust Capital PLC Owns 75–100% of shares
Castle Trust Pos Limited Owns 75–100% of shares
Omni Capital Retail Finance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Notification of a person with significant control statement | |||
| 13 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Statement of capital following an allotment of shares | |||
| 4 August 2026 | Appointment of a director | |||
| 3 August 2026 | Termination of appointment of a director |
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