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.

CompanyStatusIncorporatedTownBusinessNature of controlSince
CHROME SHAREHOLDER II LIMITED
16759350 · Private Limited Company
Active2 October 2025LondonActivities of financial services holding companiesOwns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors2 October 2025
HTD OPS LIMITED
16709067 · Private Limited Company
Active10 September 2025LondonActivities of financial services holding companiesHas significant influence or control10 September 2025
CLOCKWISE TOPCO LIMITED
16520193 · Private Limited Company
Active16 June 2025LondonActivities 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 directors16 June 2025
CASTLEFORGE PARTNERS LIMITED
09103652 · Private Limited Company
Active26 June 2014LondonOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights24 August 2022
ABBEY HOTEL (BATH) LIMITED
02361773 · Private Limited Company
Active15 March 1989LondonHotels and similar accommodationHolds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors29 April 2022
LEVENS GARTH HOLDINGS LIMITED
OE009487 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors14 April 2022
OCASA MANAGEMENT LIMITED
12073609 · Private Limited Company
Active27 June 2019ManchesterOther business support service activities n.e.c.Owns 75% or more of the shares; Holds 75% or more of the voting rights18 February 2022
ABBEY BATH HOLDINGS LIMITED
OE030596 · Overseas Entity
Active27 July 2023St Peter Port—Can appoint or remove a majority of the board of directors18 November 2021
GOLDEN LANE LIMITED
OE009466 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors20 August 2021
TERRACE HOLDINGS LIMITED
OE013417 · Overseas Entity
Active16 January 2023St Peter Port—Can appoint or remove a majority of the board of directors4 August 2021
GROSVENOR SQUARE SOUTHAMPTON LIMITED
OE007264 · Overseas Entity
Active9 December 2022St Peter Port—Has significant influence or control4 August 2020
SOUTHERNHAY LIMITED
OE007262 · Overseas Entity
Active9 December 2022St Peter Port—Has significant influence or control22 June 2020
SHERMAN INVESTMENTS LIMITED
OE009669 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors7 May 2020
GREYFRIARS HOLDINGS LIMITED
OE009450 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors7 April 2020
GREEK STREET LEEDS LIMITED
OE007263 · Overseas Entity
Active9 December 2022St Peter Port—Has significant influence or control5 February 2020
DICKINSON STREET MANCHESTER LIMITED
OE007266 · Overseas Entity
Active9 December 2022St Peter Port—Can appoint or remove a majority of the board of directors31 October 2019
ALEXANDRA INVESTMENTS LIMITED
OE009518 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors31 July 2019
CORCORAN INVESTMENTS LIMITED
OE014615 · Overseas Entity
Active18 January 2023St Peter Port—Can appoint or remove a majority of the board of directors17 July 2019
MILLBARGE HOLDINGS LIMITED
OE009572 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors19 June 2019
MIDGARD HOLDINGS LIMITED
OE010118 · Overseas Entity
Active28 December 2022St Peter Port—Can appoint or remove a majority of the board of directors29 April 2019
FRANKIE INVESTMENTS LIMITED
OE009571 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors1 February 2019
WINGER LIMITED
OE009643 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors4 December 2018
SPENGLER INVESTMENT HOLDINGS LIMITED
OE009637 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors14 November 2018
JOHNSON INVESTMENTS LIMITED
OE009519 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors11 July 2018
OPHELIA INVESTMENTS LIMITED
OE009543 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors11 July 2018
LANDRY INVESTMENT HOLDINGS LIMITED
OE009510 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors27 April 2018
QUICK HOLDINGS LIMITED
OE009668 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors26 October 2017
VIC INVESTMENT HOLDINGS LIMITED
OE009661 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors7 July 2017
FLAHERTY INVESTMENT HOLDINGS LIMITED
OE009570 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors23 February 2016
KLUMP INVESTMENTS LIMITED
OE009513 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors9 February 2016
SEYMOUR HOLDINGS LIMITED
OE009631 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors30 June 2015
SANDY HOLDINGS LIMITED
OE009588 · Overseas Entity
Active22 December 2022St Peter Port—Can appoint or remove a majority of the board of directors22 June 2015

History

Earlier significant control

Companies where Castleforge Llp was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
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 directors16 June 202524 June 2025
CHROME HOLDCO LIMITED
16313369 · Private Limited Company
Holds 75% or more of the voting rights13 March 202513 March 2025
AVASHA LIMITED
OE020540 · Overseas Entity
Has significant influence or control, as a member of a firm23 February 202210 May 2022
CLOCKWISE GROUP LIMITED
11457392 · Private Limited Company
Owns 75% or more of the shares9 February 202224 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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