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Castell 2025-1 PLC

Active 1 years old · 4,268th oldest of 4,506 · incorporated in the 2020s

Company number16279368

StatusActive

Incorporated26/02/2025

Accounts last made up to31/12/2025

Next accounts due30/06/2027

Accounts typeFULL

Legal Entity Identifier2138002O8DSFIQGKRU14

Charges outstanding3

Registered office

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG

Other PLCs registered in London

Online

This is a dated transaction. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 10 documents on its Companies House record. The most recent accounts were filed on 28/06/2026. Its last confirmation statement or annual return was filed on 26/02/2026.

Filings: charges3

Filings: accounts2

Filings: incorporation2

Filings: confirmation statements1

Filings: share capital1

The most recent filings

Accounts, full 28/06/2026

Confirmation statement 26/02/2026

Charge registered or satisfied 27/05/2025

Charge registered or satisfied 20/05/2025

Legacy 31/03/2025

Application trading certificate 31/03/2025

Share capital change 26/03/2025

Change account reference date company current shortened 07/03/2025

Incorporated 26/02/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers .

LAW DEBENTURE CORPORATE SERVICES LIMITED Corporate secretaryappointed 26/02/2025

Mark Howard Filer Directorappointed 26/02/2025

L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Corporate directorappointed 26/02/2025

L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Corporate directorappointed 26/02/2025

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Castell 2025-1 Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors since 26/02/2025

Charges

A charge is security a company gives a lender over its assets. This company has 3 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Citicorp Trustee Company Limited as Trustee Outstanding, created 20/05/2025

A registered charge
Citicorp Trustee Company Limited - Registered Number 00235914, Principal Office at Citigroup Centre, Canada Square, Canary Wharf, London, E14 5LB Outstanding, created 20/05/2025

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at EC2N 4AG

and 24 more. See all 37.

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

4,268th oldest of 4,506 PLCs
One of the 2020s cohort
Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.