CASTLE TRUST CAPITAL PLC

Company number 07454474

2 active persons with significant control / 0 active statements

Castle Trust Holdings Limited (Active)

• Correspondence address: 10 Norwich Street, London, United Kingdom, EC4A 1BD
• Notified on: 8 November 2019
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: Companies House England & Wales
• Registration number: 12161224
• Incorporated in: England & Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James Christopher Flowers (Active)

• Correspondence address: J.C. Flowers & Co. Llc, 767 Fifth Ave, 23rd Floor, New York, Ny 10153, United States
• Notified on: 6 April 2016
• Date of birth: October 1957
• Nationality: American
• Country of residence: Ny, Usa
• Identity verification due from: 1 October 2026
• Identity verification due by: 14 October 2026
• Nature of control: Has significant influence or control

Mr Sean Oldfield (Ceased)

• Correspondence address: Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Notified on: 6 April 2016
• Ceased on: 20 July 2018
• Date of birth: January 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control