Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Castle Acquisition Limited
- Incorporated
- 5 September 2019 (7 years)
- Previously known as
- MJ23 UK Acquisition Limited (until 27 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Ward, Sally
Secretary · Appointed 15 January 2026
Director · Appointed 5 September 2019
American
Born May 1955 (71)
Director · Appointed 5 September 2019
American
Born August 1954 (72)
Director · Appointed 5 September 2019
British
Born January 1949 (77)
Officer history (3 former)
15 January 2026
Appointed Ward, Sally as Secretary
15 January 2026
Resigned Holland, John as Secretary
27 April 2022
Appointed Holland, John as Secretary
27 April 2022
Resigned Agarwal, Suneet Krishna as Secretary
27 December 2021
Resigned Maroldi, Justin as Secretary
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Appointed Maroldi, Justin as Secretary
5 September 2019
Appointed Agarwal, Suneet Krishna as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12358891
Former controllers (1)
29 January 2020
Ceased Tom Tewfic Gores — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 19 January 2026 | Termination of appointment of a secretary | |||
| 19 January 2026 | Appointment of a secretary | |||
| 27 October 2025 | Director's details changed | |||
| 9 October 2025 | Other filing |
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