BLUECASTLE CAPITAL LTD

Company number 14292460

1 active person with significant control / 0 active statements

Bluecastle Partners Ltd (Active)

• Correspondence address: 16 Old Town, London, United Kingdom, SW14 0JY
• Notified on: 3 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 09445970
• Incorporated in: England
• 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

Corbruk Holding Ltd (Ceased)

• Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 17 November 2022
• Ceased on: 21 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14411654
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Lochlan Holdings Limited (Ceased)

• Correspondence address: 656 Fulham Road, London, United Kingdom, SW6 5RX
• Notified on: 17 November 2022
• Ceased on: 18 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 13730221
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr James John Evans (Ceased)

• Correspondence address: 16 Old Town, London, United Kingdom, SW4 0JY
• Notified on: 12 August 2022
• Ceased on: 17 November 2022
• Date of birth: September 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Christopher David Pearson (Ceased)

• Correspondence address: 16 Old Town, London, United Kingdom, SW4 0JY
• Notified on: 12 August 2022
• Ceased on: 17 November 2022
• Date of birth: March 1987
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Edward Lloyd Williams (Ceased)

• Correspondence address: 16 Old Town, London, United Kingdom, SW4 0JY
• Notified on: 12 August 2022
• Ceased on: 3 October 2022
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%