GB · Company with significant control
Castleforge Llp
Castleforge Llp is recorded as a controlling entity on the Companies House register of people with significant control for 32 UK companies.
Register details
Facts
- Name on the register
- Castleforge Llp
- Type
- Corporate entity
- Registration number
- Oc440978
- Registered in
- United Kingdom
- Significant control now
- 32 UK companies
- Earlier significant control
- 4 UK companies
- First notified
- 22 June 2015
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Castleforge Llp's companies
- Castleforge Llp holds 75% or more of the shares in 4 of the 32 companies listed below.
- Main lines of business: activities of financial services holding companies (2), other business support service activities n.e.c. (2) and activities of other holding companies n.e.c. (1).
- Registered offices in St Peter Port (26), London (5) and Manchester (1).
- The companies were incorporated between 1989 and 2025.
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 Castleforge Llp as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| CHROME SHAREHOLDER II LIMITED 16759350 · Private Limited Company | Active | 2 October 2025 | London | Activities of financial services holding companies | 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 | 2 October 2025 |
| HTD OPS LIMITED 16709067 · Private Limited Company | Active | 10 September 2025 | London | Activities of financial services holding companies | Has significant influence or control | 10 September 2025 |
| CLOCKWISE TOPCO LIMITED 16520193 · Private Limited Company | Active | 16 June 2025 | London | Activities 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 directors | 16 June 2025 |
| CASTLEFORGE PARTNERS LIMITED 09103652 · Private Limited Company | Active | 26 June 2014 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 24 August 2022 |
| ABBEY HOTEL (BATH) LIMITED 02361773 · Private Limited Company | Active | 15 March 1989 | London | Hotels and similar accommodation | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 29 April 2022 |
| LEVENS GARTH HOLDINGS LIMITED OE009487 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 14 April 2022 |
| OCASA MANAGEMENT LIMITED 12073609 · Private Limited Company | Active | 27 June 2019 | Manchester | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 18 February 2022 |
| ABBEY BATH HOLDINGS LIMITED OE030596 · Overseas Entity | Active | 27 July 2023 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 18 November 2021 |
| GOLDEN LANE LIMITED OE009466 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 20 August 2021 |
| TERRACE HOLDINGS LIMITED OE013417 · Overseas Entity | Active | 16 January 2023 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 4 August 2021 |
| GROSVENOR SQUARE SOUTHAMPTON LIMITED OE007264 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Has significant influence or control | 4 August 2020 |
| SOUTHERNHAY LIMITED OE007262 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Has significant influence or control | 22 June 2020 |
| SHERMAN INVESTMENTS LIMITED OE009669 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 7 May 2020 |
| GREYFRIARS HOLDINGS LIMITED OE009450 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 7 April 2020 |
| GREEK STREET LEEDS LIMITED OE007263 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Has significant influence or control | 5 February 2020 |
| DICKINSON STREET MANCHESTER LIMITED OE007266 · Overseas Entity | Active | 9 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 31 October 2019 |
| ALEXANDRA INVESTMENTS LIMITED OE009518 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 31 July 2019 |
| CORCORAN INVESTMENTS LIMITED OE014615 · Overseas Entity | Active | 18 January 2023 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 17 July 2019 |
| MILLBARGE HOLDINGS LIMITED OE009572 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 19 June 2019 |
| MIDGARD HOLDINGS LIMITED OE010118 · Overseas Entity | Active | 28 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 29 April 2019 |
| FRANKIE INVESTMENTS LIMITED OE009571 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 1 February 2019 |
| WINGER LIMITED OE009643 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 4 December 2018 |
| SPENGLER INVESTMENT HOLDINGS LIMITED OE009637 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 14 November 2018 |
| JOHNSON INVESTMENTS LIMITED OE009519 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 11 July 2018 |
| OPHELIA INVESTMENTS LIMITED OE009543 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 11 July 2018 |
| LANDRY INVESTMENT HOLDINGS LIMITED OE009510 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 27 April 2018 |
| QUICK HOLDINGS LIMITED OE009668 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 26 October 2017 |
| VIC INVESTMENT HOLDINGS LIMITED OE009661 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 7 July 2017 |
| FLAHERTY INVESTMENT HOLDINGS LIMITED OE009570 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 23 February 2016 |
| KLUMP INVESTMENTS LIMITED OE009513 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 9 February 2016 |
| SEYMOUR HOLDINGS LIMITED OE009631 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 30 June 2015 |
| SANDY HOLDINGS LIMITED OE009588 · Overseas Entity | Active | 22 December 2022 | St Peter Port | — | Can appoint or remove a majority of the board of directors | 22 June 2015 |
History
Earlier significant control
Companies where Castleforge Llp was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| CLOCKWISE MIDCO LIMITED 16521666 · Private Limited Company | 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 | 16 June 2025 | 24 June 2025 |
| CHROME HOLDCO LIMITED 16313369 · Private Limited Company | Holds 75% or more of the voting rights | 13 March 2025 | 13 March 2025 |
| AVASHA LIMITED OE020540 · Overseas Entity | Has significant influence or control, as a member of a firm | 23 February 2022 | 10 May 2022 |
| CLOCKWISE GROUP LIMITED 11457392 · Private Limited Company | Owns 75% or more of the shares | 9 February 2022 | 24 June 2025 |
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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