GB · Company with significant control

Castle Property Holding Group Limited

Castle Property Holding Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 8 UK companies.

Register details

Facts

Name on the register
Castle Property Holding Group Limited
Type
Corporate entity
Registration number
13736699
Registered in
England And Wales
Significant control now
8 UK companies
First notified
19 July 2022
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Castle Property Holding Group Limited's companies

  • Castle Property Holding Group Limited holds 75% or more of the shares in 7 of the 8 companies listed below.
  • Main lines of business: buying and selling of own real estate (3), activities of other holding companies n.e.c. (2) and other credit granting n.e.c. (1).
  • Registered offices in London (7) and Ilford (1).
  • The companies were incorporated between 2021 and 2026.

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 Castle Property Holding Group Limited as a company with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CPG PROPERTY OPERATOR LIMITED
17344370 · Private Limited Company
Active16 July 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors16 July 2026
CPG BUTE STREET LIMITED
17179800 · Private Limited Company
Active24 April 2026LondonBuying and selling of own real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors24 April 2026
CPG POLAND STREET LIMITED
17082635 · Private Limited Company
Active10 March 2026LondonOther letting and operating of own or leased real estateOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors10 March 2026
RC TRAFFORD ROAD LTD
14237616 · Private Limited Company
Active15 July 2022IlfordBuying and selling of own real estateOwns more than 50% but less than 75% of the shares; Holds 75% or more of the voting rights12 June 2023
ECX STAMP SAVINGS LIMITED
14644700 · Private Limited Company
Active - Proposal to Strike off7 February 2023LondonActivities of other holding companies 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 directors7 February 2023
ECX ACACIA LIMITED
14641756 · Private Limited Company
Active6 February 2023LondonActivities of other holding companies 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 directors6 February 2023
SOLD (RESIDENTIAL) LIMITED
13775419 · Private Limited Company
Active1 December 2021LondonOther professional, scientific and technical 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 directors9 August 2022
ECX LEASINGHAM LIMITED
13783723 · Private Limited Company
Active6 December 2021LondonOther credit granting 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 directors19 July 2022

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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