EUROREGISTRY
GB · Company with significant control
Castelnau Limited
Castelnau Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Castelnau Limited
- Type
- Corporate entity
- Registration number
- 11544781
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- Earlier significant control
- 9 UK companies
- First notified
- 31 August 2018
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Castelnau Limited's companies
- Castelnau Limited holds 75% or more of the shares in 5 of the 9 companies listed below.
- Main lines of business: buying and selling of own real estate (6), other letting and operating of own or leased real estate (2) and activities of other holding companies n.e.c. (1).
- Registered offices in London (8) and Leigh-on-sea (1).
- The companies were incorporated between 2016 and 2023.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Castelnau Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CASTELNAU WILLOWS LIMITED 14637609 · Private Limited Company | Active | 3 February 2023 | London | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 28 April 2023 |
| CASTELNAU MEDINA LIMITED 14407819 · Private Limited Company | Active | 10 October 2022 | London | Activities of other holding companies n.e.c.; Buying and selling of own real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 10 October 2022 |
| LIVE ABOVE LIMITED 14076218 · Private Limited Company | Active | 28 April 2022 | London | Other service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2022 |
| CASTELNAU COLNEY LIMITED 10478208 · Private Limited Company | Active | 15 November 2016 | London | Buying and selling of own real estate | Owns 75% or more of the shares | 1 July 2021 |
| CASTELNAU ROSE LIMITED 12913682 · Private Limited Company | Active | 29 September 2020 | London | Buying and selling of own real estate | Owns more than 50% but less than 75% of the shares | 9 January 2021 |
| GREY CASTLE LIMITED 12912892 · Private Limited Company | Active | 29 September 2020 | London | Buying and selling of own real estate; Other letting and operating of own or leased real estate | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 29 September 2020 |
| PROJECT9 ESTATE & FACILITIES MANAGEMENT LTD 12709479 · Private Limited Company | Active | 1 July 2020 | Leigh-on-sea | Management of real estate on a fee or contract basis; General cleaning of buildings | Owns more than 25% but not more than 50% of the shares, as a member of a firm; Holds more than 25% but not more than 50% of the voting rights, as a member of a firm | 1 July 2020 |
| CASTELNAU COMMERCIAL (1) LIMITED 11545156 · Private Limited Company | Active | 31 August 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2018 |
| CASTELNAU RESIDENTIAL (1) LIMITED 11545151 · Private Limited Company | Active | 31 August 2018 | London | Buying and selling of own real estate | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 August 2018 |
History
Earlier significant control
Companies where Castelnau Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CM BURGESS LIMITED 14492551 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2022 | 31 October 2023 |
| CM HIGHMEAD LIMITED 14492481 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2022 | 31 October 2023 |
| CM PAVILIONS LIMITED 14298737 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 16 August 2022 | 9 January 2023 |
| CM ABBOTS PARK LIMITED 14075539 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2022 | 9 January 2023 |
| CM LYNWOOD LIMITED 14075757 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 28 April 2022 | 9 January 2023 |
| CM AZALEA LIMITED 14052117 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights; Can appoint or remove a majority of the board of directors | 19 April 2022 | 9 January 2023 |
| MY AUCTION LTD 12079924 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 1 August 2021 | 30 September 2023 |
| CM ELYSTAN LIMITED 12985193 · Private Limited Company | Owns more than 25% but not more than 50% of the shares | 9 January 2021 | 9 January 2023 |
| CASTELNAU ILFRACOMBE LIMITED 12949747 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 14 October 2020 | 7 May 2021 |
Connections
Others with significant control of these companies
- Medina Capital Investments (Partnership) LimitedCASTELNAU MEDINA LIMITED
- Cameron Mark Tozer RoseCASTELNAU ROSE LIMITED
- Simon Elkan GerrardGREY CASTLE LIMITED
- Lezr LimitedGREY CASTLE LIMITED
- Project9 Group LtdPROJECT9 ESTATE & FACILITIES MANAGEMENT LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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