Casteel Capital LLP
Company OC320694 Active
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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 designated members only, past designated members excluded.
2 designated members on the board
- Cedric Brice Serge Christophe Lamielle Llp-designated-member · appointed 2006
- Philippe Paul Olivier Dupuy Llp-designated-member · appointed 2021
12.6y median 12.6y
average tenure
20y
longest tenure
Designated members past 6 years
- Cedric Brice Serge Christophe Lamielle Llp-designated-member · appointed 2006
First-time vs portfolio designated members
First-time (2)
- Cedric Brice Serge Christophe Lamielle Llp-designated-member · appointed 2006
- Philippe Paul Olivier Dupuy Llp-designated-member · appointed 2021
0
also govern a charity
0
left in the last 12 months
Company details
| Number | OC320694 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 30/06/2006 |
| Address | THE OLD WHEEL HOUSE, 31/37 CHURCH STREET, CHURCH STREET, REIGATE, RH2 0AD |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
None Supplied
Owned by (3) 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.
- Philippe Paul Olivier Dupuy
25-50% voting (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2025-02-27 - Cedric Brice Serge Christophe Lamielle
25-50% voting (LLP), right to appoint and remove members (LLP), right to appoint and remove members as trust (LLP), right to appoint and remove members as firm (LLP) · notified 2025-02-27 - Alti Wealth Management Holdings (UK) 2 Limited ceased 2025-02-27
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-04-29
Officers (11)
- Philippe Paul Olivier Dupuy Llp-designated-member · appointed 2021
- Cedric Brice Serge Christophe Lamielle Llp-designated-member · appointed 2006
Show 9 former officers
- Alti Wealth Management Holdings (UK) 2 Limited Corporate-llp-designated-member · appointed 2017 · resigned 2025
- Casteel Advisors Dmcc Corporate-llp-designated-member · appointed 2013 · resigned 2021
- WAK3 Services Limited Corporate-llp-member · appointed 2011 · resigned 2014
- Stephane Fernand Francois Muuls Llp-member · appointed 2010 · resigned 2012
- AA3 Services Limited Corporate-llp-member · appointed 2010 · resigned 2012
- William Arrington Kitchin Llp-member · appointed 2010 · resigned 2017
- AAD2 Services Limited Corporate-llp-designated-member · appointed 2010 · resigned 2014
- AA1 Services Limited Corporate-llp-designated-member · appointed 2010 · resigned 2013
- Dupuy, Philippe Paul Olivier, Mr. Llp-designated-member · appointed 2006 · resigned 2013
Directors and officers on the Companies House record, current and former.
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