Castle Trust Capital Plc

LEI 213800RA4QIHSIMFZL73

Legal Address [en]


10 NORWICH STREET
LONDON GB-LND GB EC4A 1BD

Headquarters Address [en]


LEVEL 38A, TOWER 42
25 OLD BROAD STREET
LONDON GB-LND GB EC2N 1HQ

External Public Records
LEI Registration Details
L E I
213800RA4QIHSIMFZL73
Legal Name
CASTLE TRUST CAPITAL PLC
Authority Authority I D
RA000585
Authority Authority I D
07454474
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2014-12-07 19:00:00
Last Update Date
2020-10-16 06:45:24
Status
ISSUED
Next Renewal Date
2022-12-12 19:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
07454474
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Castle Trust Pcc is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
21380075HU4W8WD1SM90 [CASTLE TRUST PCC]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 19:00:00
Registration Last Update Date
2019-12-02 06:18:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Finance Limited is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
2138009OMLWNNO629M56 [CASTLE TRUST FINANCE LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-13 20:00:00
Registration Last Update Date
2020-07-16 04:56:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-07-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Treasury Limited is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800EVHRC5AL9RHX10 [CASTLE TRUST TREASURY LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-03-09 19:00:00
Registration Last Update Date
2021-01-18 09:51:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-09 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-01-17 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Capital Management Limited is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800GB9H8SALY37V12 [CASTLE TRUST CAPITAL MANAGEMENT LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2020-10-15 12:34:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Income Housa Plc is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800HNRK5Y1KRHAJ48 [CASTLE TRUST INCOME HOUSA PLC]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-05-16 20:00:00
Registration Last Update Date
2020-03-23 09:25:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-21 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-09-30 20:00:00
Relationship Period 1 End Date
2018-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-05-16 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-05-16 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Direct Plc is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800P2SM6F6AK5WB37 [CASTLE TRUST DIRECT PLC]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 19:00:00
Registration Last Update Date
2020-11-06 13:30:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Capital Plc is ultimately consolidated by J.c. Flowers Iii L.p.

Relationship Start Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship End Node Node I D
549300M2EVY4MHRSR568 [J.C. FLOWERS III L.P.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2018-12-10 07:23:54
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-12 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2014-12-07 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Castle Trust Pcc is ultimately consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
21380075HU4W8WD1SM90 [CASTLE TRUST PCC]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-01-27 19:00:00
Registration Last Update Date
2019-12-02 06:18:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-27 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-01-27 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Finance Limited is ultimately consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
2138009OMLWNNO629M56 [CASTLE TRUST FINANCE LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-07-13 20:00:00
Registration Last Update Date
2020-07-16 04:56:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-07-13 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2015-07-13 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Castle Trust Capital Management Limited is ultimately consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800GB9H8SALY37V12 [CASTLE TRUST CAPITAL MANAGEMENT LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-07 19:00:00
Registration Last Update Date
2020-10-15 12:34:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Castle Trust Direct Plc is ultimately consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800P2SM6F6AK5WB37 [CASTLE TRUST DIRECT PLC]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-04 19:00:00
Registration Last Update Date
2020-11-06 13:30:28
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-04 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-04 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Omni Capital Retail Finance Limited is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800NLBRLYQXETO795 [OMNI CAPITAL RETAIL FINANCE LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 20:00:00
Registration Last Update Date
2021-01-18 11:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Omni Capital Retail Finance Limited is ultimately consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
213800NLBRLYQXETO795 [OMNI CAPITAL RETAIL FINANCE LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-16 20:00:00
Registration Last Update Date
2021-01-18 11:26:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-16 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Castle Trust Belfry Limited is directly consolidated by Castle Trust Capital Plc

Relationship Start Node Node I D
2138007UQFT6F428VN83 [CASTLE TRUST BELFRY LIMITED]
Relationship End Node Node I D
213800RA4QIHSIMFZL73 [CASTLE TRUST CAPITAL PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-03-17 20:00:00
Registration Last Update Date
2020-03-18 05:49:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-17 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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