Company profile

CASTLEGATE 792 LIMITED

liquidation • ltd • 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

Company no.02832192Officers28Documents0

Key company facts

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Company Number: 02832192
Company Status: liquidation
Type: ltd
Date Of Creation: 1993-07-01
Registered Office: 4th Floor 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom
Sic Codes: other service activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	27 Feb 2026	2 Months
Confirmation Statement Submitted	27 Feb 2026	2 Months
Change of Date Of Creation	27 Feb 2026	2 Months
Change of Has Insolvency History	27 Feb 2026	2 Months
Change of Jurisdiction	27 Feb 2026	2 Months
Change of Last Full Members List Date	27 Feb 2026	2 Months
Change of Previous Company Names	27 Feb 2026	2 Months
Change of Registered Office Address	27 Feb 2026	2 Months
Change of Type	27 Feb 2026	2 Months
GOLD ROUND LIMITED Resigned	26 Sep 2024	1 Year
PACE, Stuart Resigned	14 Dec 2022	3 Years
HORTON, Alan Albert Resigned	30 Jun 2020	5 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
RJP SECRETARIES LIMITED	Current Secretary	2016-04-18
RJP SECRETARIES LIMITED	corporate-secretary	2016-04-18
GOLD ROUND LIMITED	corporate-director	2016-04-18
PACE, Stuart	director	2016-04-18
HORTON, Alan Albert	director	2016-04-18
SMITH, Andrew John	director	2016-04-18
LEES, Stuart	director	2010-09-27
LLOYD JONES, Andrew Mark	director	2014-07-24
LEE, Peter Francis	director	2013-05-24
POLLARD, Niall Mackinlay	director	2000-07-02
DICKINSON, Louise	secretary	2009-06-29
DICKINSON, Louise	secretary	2009-06-29

PSC records

People with significant control, when present.

Name	Control	Notified
Gold Round Limited	corporate-entity-person-with-significant-control	2016-04-18
Castlegate 795 Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
RJP SECRETARIES LIMITED	Current Secretary	99
GOLD ROUND LIMITED	corporate-director	99
HORTON, Alan Albert	director	21
LEES, Stuart	director	95
LLOYD JONES, Andrew Mark	director	3
DICKINSON, Louise	secretary	7
BARRETT, John	director	4
WILLS, Stephen Robert	director	7
THOMPSON, Peter David	director	1
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

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