CASTLE LANE SECURITIES LIMITEDActive00323928

FindCompanies00323928

CASTLE LANE SECURITIES LIMITED

Active

0032392812TH FLOOR ALDGATE TOWER, LONDON, E1W 9USInc. 5 Feb 1937

Est. value held Sign in to reveal

Properties

403

374 FH · 29 LH

Holdings

10 levels deep

Net assetsSign in to unlock

Outstanding charges

115 satisfied

Officers

6 current · 8 resigned

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At a glance

Financials

Corporate structure

Parent, subsidiaries, 3 ultimate beneficial owners

+9 more subsidiaries, control chain, UBOs

Ownership

70-Year-Old Male

Individual

50–75%

64-Year-Old Male

Individual

50–75%

An Individual

Individual

25–50%

1 PSCs·2 holdings·3 levels deep

Directors

David Alan Pears

Director

Since 31 Aug 1993

Mark Andrew Pears

Director

Trevor Steven Pears

Director

Wpg Registrars Limited

Corporate Director

Since 19 Jul 2005

6 current·8 resigned

Recent activity

Company details

Status

Active

Type

Private Limited Company

Incorporated

5 Feb 1937

SIC code

68209

Registered office

12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US

Key dates

Accounts last filed

30 Apr 2025

Accounts next due

31 Jan 2027

Confirmation due

23 Jan 2027

Portfolio health

Links

Companies House

Where this data comes from

Every figure on this page is built from public records. Each one is published on its own schedule, so they are not all equally current.

Company register

Companies House

updated 15 days ago

published daily

People with significant control

Companies House

updated 8 days ago

published daily

Charges and mortgages

Companies House

updated yesterday

published daily

Corporate property ownership

HM Land Registry

updated 14 days ago

published monthly

Highlighted records are behind their usual publishing schedule, so recent changes may not appear yet.

Property ownership covers England and Wales, and counts registered titles rather than individual buildings. Market valuations are automated estimates, not formal valuations.