Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Castleforge LLP
- Incorporated
- 9 February 2022 (4 years)
- Industry
- None Supplied (None Supplied)
- Owned by
- Michael Bela Kovacs
- Accounts type
- Group
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
LLP Member · Appointed 1 October 2026
Born December 1984 (41)
Adcock, Michael Frederick Rupert
LLP Member · Appointed 1 October 2026
Born December 1984 (41)
LLP Designated Member · Appointed 10 May 2022
Also at Castleforge Partners Limited
Born January 1980 (46)
LLP Member · Appointed 10 May 2022
Born October 1984 (42)
LLP Designated Member · Appointed 9 February 2022
Born August 1983 (43)
Officer history (1 former)
1 October 2026
1 October 2026
Appointed Adcock, Michael Frederick Rupert as LLP Member
10 May 2022
10 May 2022
10 May 2022
Resigned Hollihan, Brandon Alexis as LLP Designated Member
9 February 2022
9 February 2022
Appointed Hollihan, Brandon Alexis as LLP Designated Member
Ownership 5 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1984 (41)
Michael Frederick Rupert Adcock
Individual · Notified 1 October 2026
Has significant influence or control
British
Born December 1984 (41)
British
Born January 1980 (46)
British
Born October 1984 (42)
Individual · Notified 9 February 2022
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
American
Born August 1983 (43)
Other holdings 23
Companies where Castleforge LLP is registered as a person with significant control
Has significant influence or control
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Removed from the register
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Has significant influence or control
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Status not confirmed
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Status not confirmed
Former controllers (1)
14 December 2022
Ceased Brandon Alexis Hollihan — Right to 25–50% of surplus assets
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Castleforge LLP This company
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
Castleforge Partners Limited 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Appointment of a member | |||
| 23 October 2026 | Notification of a person with significant control | |||
| 23 October 2026 | Appointment of a member | |||
| 23 October 2026 | Notification of a person with significant control |
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