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Jméno	Castlefield Partners Limited
Adresa	Eighth Floor 111 Piccadilly Manchester Greater Manchester M1 2HY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	18. duben 2018
Company No.	06942320 Show on Companies House
Accounts	group last accounts made up to 31. srpen 2022
Sector (SIC)	64205 Activities of financial services holding companies
Company Register Status	active
Previous Names	Castlefield Capital Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

Eckersley, Alison Jane Status: Active Notified: 23/05/2022 Date of Birth: 07/1961 Nature of Control

Significant influence or control

Eckersley, John Stephen Status: Active Notified: 06/04/2016 Date of Birth: 07/1966 Nature of Control

Significant influence or control

GB Piccadilly Trustee Ltd Status: Active Notified: 30/04/2020 Companies House Number: 09451328 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Bcf Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/04/2021 Companies House Number: 03638365 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Eckersley, John Stephen Broadwell, Moreton In Marsh, Gloucestershire Status: Active Notified: 24/06/2009 Date of Birth: 07/1966 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Holland, Kathryn Lesley Manchester, England Status: Active Notified: 01/04/2023 Role: Secretary

Jenkins, Edmund George Manchester, England Status: Active Notified: 11/04/2022 Date of Birth: 01/1963 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Niziolek Wilson, Ewelina Manchester, England Status: Active Notified: 21/06/2022 Date of Birth: 11/1982 Occupation: Head Of People And Training Role: Director Country of Residence: England Nationality: British

Hanlon, Sarah Manchester, England Status: Ceased Notified: 25/04/2022 Ceased: 29/02/2024 Date of Birth: 02/1976 Occupation: Head Of Risk & Compliance Role: Director Country of Residence: England Nationality: British

Holland, Kathryn Lesley Manchester, England Status: Ceased Notified: 27/04/2022 Ceased: 29/02/2024 Date of Birth: 01/1975 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Mosam, Summayya Manchester, England Status: Ceased Notified: 25/04/2022 Ceased: 29/02/2024 Date of Birth: 10/1978 Occupation: Head Of Client Services Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Castlefield Advisory Partners Limited Status: Active Notified: 06/04/2016 Companies House Number: 06584365 Nature of Control

Ownership of shares - 75% or more

GB Castlefield Corporate Advisory Partners Limited Status: Active Notified: 25/10/2017 Companies House Number: 11031312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Castlefield Wealth Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06370314 Nature of Control

Ownership of shares - 75% or more

GB Conbrio Fund Partners Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2023 Companies House Number: 04605261 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Castlefield Partners Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (7)

Companies Controlled by This Company (4)