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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
18. duben 2018
Company No. 06942320 Show on Companies House
Accountsgroup
last accounts made up to 31. srpen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Castlefield Capital Limited
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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 (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-flag 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-flag 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-flag 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-flag 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-flag 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-flag 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