Castelnau Limited
Company 11544781 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Todd Colin Harrison-Moore Director · appointed 2018
7.9y median 7.9y
average tenure
7.9y
longest tenure
Directors past 6 years
- Todd Colin Harrison-Moore Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Property 13Construction 6Finance 1Other services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bolton Gardens (Properties) Limited 1 shared director
- Boochfu Developments LTD 1 shared director
- Castelnau Reversions Limited 1 shared director
- Castelnau Estates Limited 1 shared director
- Stamford Ground Rents Limited 1 shared director
- Castelnau Colney Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11544781 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2018 |
| Address | DAWSON HOUSE, 5 JEWRY STREET, LONDON, EC3N 2EX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 21 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castelnau Residential (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Castelnau Commercial (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - Project9 Estate & Facilities Management LTD
25-50% shares (firm), 25-50% voting (firm) · notified 2020-07-01 - Grey Castle Limited
25-50% shares, 25-50% voting · notified 2020-09-29 - Castelnau Rose Limited
50-75% shares · notified 2021-01-09 - Castelnau Colney Limited
75-100% shares · notified 2021-07-01 - Live Above Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-28 - Castelnau Medina Limited
25-50% shares, 25-50% voting · notified 2022-10-10 - Castelnau Willows Limited
75-100% shares · notified 2023-04-28 - Castelnau Rose Limited ceased 2020-11-16
50-75% shares, 50-75% voting, appoints directors · notified 2020-09-29 - Castelnau Ilfracombe Limited ceased 2021-05-07
25-50% shares, 25-50% voting · notified 2020-10-14 - CM Elystan Limited ceased 2020-11-12
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-30 - CM Elystan Limited ceased 2023-01-09
25-50% shares · notified 2021-01-09 - MY Auction LTD ceased 2023-09-30
25-50% shares · notified 2021-08-01 - CM Azalea Limited ceased 2023-01-09
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-19 - CM Lynwood Limited ceased 2023-01-09
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-28 - CM Abbots Park Limited ceased 2023-01-09
25-50% shares, 25-50% voting, appoints directors · notified 2022-04-28 - CM Pavilions Limited ceased 2023-01-09
25-50% shares, 25-50% voting, appoints directors · notified 2022-08-16 - 14358839 ceased 2023-09-30
25-50% shares, 25-50% voting, appoints directors · notified 2022-09-15 - CM Highmead Limited ceased 2023-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-18 - CM Burgess Limited ceased 2023-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2022-11-18
Officers (1)
- Todd Colin Harrison-Moore Director · appointed 2018
Directors and officers on the Companies House record, current and former.
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