Who owns CASTELL 2025-1 HOLDINGS LIMITED?

In the current sources, CASTELL 2025-1 HOLDINGS LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTELL 2025-1 HOLDINGS LIMITED's risk level?

WhiteIntel flags CASTELL 2025-1 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTELL 2025-1 HOLDINGS LIMITED appear across sources?

CASTELL 2025-1 HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

CASTELL 2025-1 HOLDINGS LIMITED

Name: CASTELL 2025-1 HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTELL 2025-1 HOLDINGS LIMITED, Company, GB

CASTELL 2025-1 HOLDINGS LIMITED — active UK company, incorporated 2025 (oo:GB-COH-16279017). UBO chain traced 3 hops, 2 owners, 2 holdings, 4 officers. Cited…

OO GB-COH-16279017Inc. 26 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-02-26
Legal form: ltd
Activity: 64922, 64999
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

/02

Also appears in

GLEIF

CASTELL 2025-1 HOLDINGS LIMITEDGLEIF · lei:213800B286TZ7XZI9643

The same real-world entity, resolved across sources.

/03

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 2025-1 HOLDINGS LIMITED
- THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

CASTELL 2025-1 HOLDINGS LIMITED
- CASTELL 2025-1 PLC· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

/04

People & control

5 parties · 4 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.

●
FILER, Mark Howard
- director · British · appointed 2025-02-26 · Companies House
●
L.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
- corporate director · appointed 2025-02-26 · Companies House

3 additional parties & networkSTANDARD

●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2025-02-26 · Companies House
■
The Law Debenture Intermediary Corporation Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-26 · CH · PSC register
●
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner

●
LAW DEBENTURE CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2025-02-26 · Companies House
■
The Law Debenture Intermediary Corporation Plc
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-26 · CH · PSC register
●
THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.
Also holds roles at 74 other companies
- MORTIMER BTL 2023-1 PARENT LIMITEDbeneficial owner
- MORTIMER BTL 2022-1 PARENT LIMITEDbeneficial owner
- ALBA 2005-1 PLCbeneficial owner

Unlock all 5 parties, full beneficial ownership chains & directorship networks.

Unlock Standard Dossier€39

5 parties · 4 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTELL 2025-1 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
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/05

Register record, filings & financials

live · Companies House

Company no.: 16279017
Status: active
Type: ltd
Incorporated: 2025-02-26
Registered office: 8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom
SIC: 64922, 64999

/06

Common questions

Who owns CASTELL 2025-1 HOLDINGS LIMITED?: In the current sources, CASTELL 2025-1 HOLDINGS LIMITED is connected to THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C., THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTELL 2025-1 HOLDINGS LIMITED's risk level?: WhiteIntel flags CASTELL 2025-1 HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTELL 2025-1 HOLDINGS LIMITED appear across sources?: CASTELL 2025-1 HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTELL 2025-1 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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