CASTEL NO.2 LLP

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Profile CASTEL NO.2 LLP

Actual on 01.12.2022
Company name
CASTEL NO.2 LLP
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Company number
OC400022
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Company status
Active
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Company type
Limited Liability Partnership
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Incorporated on
Friday, 22 May 2015
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Accounts

Overdue

Next accounts made up to 31.12.2022 due by 30.09.2023

Last accounts made up to 31.12.2021

Confirmation statement

Actual

Next statement date Monday, 22 May 2023 due by Sunday, 04 June 2023

Last statement dated Sunday, 22 May 2022

Annual returns

Overdue

Next annual return date due by Monday, 19 June 2017

Last annual return made up to Sunday, 22 May 2016

Nature of business (SIC)
None Supplied
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Registered office address
60 GREAT TOWER STREET, ENGLAND, LONDON, EC3R 5AZ
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PSC and Officers CASTEL NO.2 LLP

Officers

(as of 20.08.2022)

CASTEL UNDERWRITING AGENCIES LIMITED
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
Role: Corporate Llp Designated Member
Registration number: 07774336
CASTEL UNDERWRITING EUROPE B.V
Status: Active
Appointed on: Tuesday, 03 December 2019
Correspondence address: 54 Diepenbrockstraat, 1077 Wb, Netherlands, Amsterdam
Role: Corporate Llp Designated Member
Place registered: NETHERLANDS
Registration number: 73042242
BUCHANAN, Henry Dawson
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Tuesday, 03 December 2019
Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
Date of birth: May 1976
Role: Llp Designated Member
Country of residence: United Kingdom
KIRBY, Christopher Michael
Status: Not active
Appointed on: Friday, 22 May 2015
Resigned on: Tuesday, 03 December 2019
Correspondence address: 33 Gracechurch Street, London, EC3V 0BT
Date of birth: March 1974
Role: Llp Designated Member
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Castel Underwriting Agencies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33 Gracechurch Street, London, England, EC3V 0BT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Laws Of England And Wales Including The Companies Act 2006
Country registered: Uk
Place registered: Companies House
Registration number: 07774336
Nature of control:

Voting Rights 75 To 100 Percent Limited Liability Partnership

Right To Share Surplus Assets 50 To 75 Percent Limited Liability Partnership

Right To Appoint And Remove Members Limited Liability Partnership

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