CG

CASTLEPOINT GENERAL PARTNER LIMITED

Active

Company number 03393526

London, England · Incorporated 23 June 1997

8 Sackville Street, London, W1S 3DG, England

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE HAMPSHIRE CENTRE LIMITED · 23 June 1997 – 7 February 2002

Company overview

Castlepoint General Partner Limited is an active private limited company incorporated on 23 June 1997 and registered in England and Wales. Its registered office is at 8 Sackville Street, London, W1S 3DG. The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is currently controlled by Zurich Assurance Ltd (50-75% of shares) and Dv4 Properties Castlepoint Co. Limited (25-50% of shares), both notified on 25 August 2022. The directors are Thomas Elviss (England) and Andrew David Parsons (Bermuda), both appointed on 25 August 2022. GEN II Services (UK) Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 24 June 2025. Two replacement officer appointment filings were recorded in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dv4 Properties Castlepoint Co. Limited
Ownership Of Shares 25 To 50 Percent
25 August 2022
PS
Zurich Assurance Ltd
Ownership Of Shares 50 To 75 Percent
25 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
20 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
14 July 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Accounts With Accounts Type Full
Accounts
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
9 May 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Accounts With Accounts Type Full
Accounts
28 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2024 View
Appoint Person Director Company With Name Date
Officers
5 February 2024 View
Accounts With Accounts Type Full
Accounts
8 January 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 June 2023 View
Memorandum Articles
Incorporation
14 October 2022 View
Resolution
Resolution
14 October 2022 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2022 View
Capital Name Of Class Of Shares
Capital
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
6 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Full
Accounts
20 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2020 View
Accounts With Accounts Type Full
Accounts
9 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 January 2020 View
Appoint Person Director Company With Name Date
Officers
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Termination Director Company With Name Termination Date
Officers
25 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 January 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2016 View
Accounts With Accounts Type Full
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2015 View
Change Sail Address Company With Old Address New Address
Address
16 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Accounts With Accounts Type Full
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Move Registers To Registered Office Company
Address
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Appoint Person Secretary Company With Name
Officers
21 January 2011 View
Termination Secretary Company With Name
Officers
20 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Move Registers To Sail Company
Address
12 July 2010 View
Change Person Director Company With Change Date
Officers
9 July 2010 View
Change Sail Address Company
Address
9 July 2010 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
8 July 2009 View
Accounts With Accounts Type Full
Accounts
6 July 2009 View
Legacy
Officers
23 December 2008 View
Resolution
Resolution
11 December 2008 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
11 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
28 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Annual Return
3 August 2007 View
Legacy
Officers
10 March 2007 View
Legacy
Officers
8 March 2007 View
Legacy
Officers
8 March 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
21 August 2006 View
Legacy
Annual Return
21 August 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
28 July 2005 View
Legacy
Officers
7 July 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
27 June 2005 View
Accounts With Accounts Type Full
Accounts
25 May 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Mortgage
28 May 2004 View
Legacy
Officers
9 March 2004 View
Resolution
Resolution
2 March 2004 View
Legacy
Officers
26 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
25 February 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Annual Return
15 August 2003 View
Legacy
Officers
5 August 2003 View
Accounts With Accounts Type Full
Accounts
23 June 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Legacy
Officers
26 September 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
20 September 2002 View
Legacy
Officers
2 July 2002 View
Certificate Change Of Name Company
Change Of Name
7 February 2002 View
Legacy
Address
24 December 2001 View
Legacy
Officers
12 December 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Officers
5 November 2001 View
Legacy
Mortgage
12 October 2001 View
Legacy
Mortgage
12 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Resolution
Resolution
11 October 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Officers
11 September 2001 View
Legacy
Annual Return
9 August 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Annual Return
17 August 2000 View
Accounts With Accounts Type Full
Accounts
24 May 2000 View
Legacy
Officers
17 December 1999 View
Legacy
Officers
14 December 1999 View
Legacy
Annual Return
7 September 1999 View
Legacy
Annual Return
7 September 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Address
6 July 1999 View
Auditors Resignation Company
Auditors
11 November 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Address
7 July 1998 View
Legacy
Accounts
24 March 1998 View
Accounts With Accounts Type Full
Accounts
24 March 1998 View
Legacy
Annual Return
20 August 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Officers
8 July 1997 View
Memorandum Articles
Incorporation
7 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Resolution
Resolution
2 July 1997 View
Legacy
Capital
2 July 1997 View
Legacy
Address
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Officers
2 July 1997 View
Legacy
Capital
2 July 1997 View
Incorporation Company
Incorporation
23 June 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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