Who owns CASTELL 2020-1 HOLDINGS LIMITED?

In the current sources, CASTELL 2020-1 HOLDINGS LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTELL 2020-1 HOLDINGS LIMITED's risk level?

WhiteIntel flags CASTELL 2020-1 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTELL 2020-1 HOLDINGS LIMITED appear across sources?

CASTELL 2020-1 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 19

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

CASTELL 2020-1 HOLDINGS LIMITED

Name: CASTELL 2020-1 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTELL 2020-1 HOLDINGS LIMITED, Company, GB

CASTELL 2020-1 HOLDINGS LIMITED — dissolved UK company, incorporated 2020 (oo:GB-COH-12814009). UBO chain traced 19 hops, 2 owners, 2 holdings, 4 officers.…

OO GB-COH-12814009Inc. 14 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2020-08-14
Legal form: ltd
Activity: 64209, 74990
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CASTELL 2020-1 HOLDINGS LIMITED
- CSC CORPORATE SERVICES (LONDON) LIMITED· beneficial owner100%· via OpenOwnership
- Csc Corporate Services (London) Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

CASTELL 2020-1 HOLDINGS LIMITED
- CASTELL 2020-1 PLC· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

19 hops lockedDOSSIER

19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTELL 2020-1 HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 12814009
Status: dissolved
Type: ltd
Incorporated: 2020-08-14
Registered office: 5 Churchill Place, 10th Floor, London, E14 5HU, England
SIC: 64209, 74990

/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CSC CORPORATE SERVICES (LONDON) LIMITED
- corporate secretary · appointed 2020-08-14 · Companies House
- corporate PSC · 75–100% shares · England · since 2020-08-14 · CH · PSC register
Also holds roles at 315 other companies
- EQUIFINANCE CAPITAL 1 LIMITEDbeneficial owner
- WOSL SPV IV LIMITEDbeneficial owner
- PERMANENT MORTGAGES TRUSTEE LIMITEDbeneficial owner
●
CSC DIRECTORS (NO.3) LIMITED
- corporate director · appointed 2020-08-14 · Companies House
●
WHITAKER, Paivi Helena, Ms.
- director · Finnish · appointed 2020-08-14 · Companies House

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CASTELL 2020-1 HOLDINGS LIMITED?: In the current sources, CASTELL 2020-1 HOLDINGS LIMITED is connected to CSC CORPORATE SERVICES (LONDON) LIMITED, Csc Corporate Services (London) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTELL 2020-1 HOLDINGS LIMITED's risk level?: WhiteIntel flags CASTELL 2020-1 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTELL 2020-1 HOLDINGS LIMITED appear across sources?: CASTELL 2020-1 HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTELL 2020-1 HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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