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Companies/11242948

Student Castle Investments Holdco Limited

Activities of other holding companies n.e.c. · Fareham

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
M-Sapphire Assets LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-08 · No cessation recorded

Source record 139088080
Show 2 ceased records
CD
Charles William DunstoneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-01 · Ceased 2019-12-20

Source record 142155963
CC
Mr Charles Edward CadeIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-08 · Ceased 2018-06-01

Source record 149646393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
KW
Kwong WanCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+36 others
MW
Matthew WalkerCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+42 others
GB
Gavin BambergerCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+55 others
Show 13 historical appointments
CB
Chua BoonResigned director
Resigned 2022-07-06 · 1 yr · Svp, Portfolio Management
FS
Foong Seong KhongResigned director
Resigned 2022-03-01 · 2 yrs · Vp, Finance
MK
Mui KohResigned director
Resigned 2022-03-01 · 2 yrs · Group Financial Controller
JS
Jaspal SinghResigned director
Resigned 2019-12-20 · 2 yrs · Senior Corporate Advisor
BY
Babsy Yim Nee YoungResigned director
Resigned 2019-12-20 · 1 yr · Financial Controller
CH
Chua Hwee SongResigned director
Resigned 2019-12-20 · 2 yrs · Cfo
DM
David MathewsonResigned director
Resigned 2019-12-20 · 2 yrs · Partner - Head Of Transactions
SD
Sam DanceResigned secretary
Resigned 2018-03-08 · 1 yr
SD
Sam DanceResigned director
Resigned 2018-03-08 · 1 yr · Director
PM
Peter MortonResigned director
Resigned 2018-03-08 · 1 yr · Director
RT
Roger TaylorResigned director
Resigned 2018-03-08 · 1 yr · Director
CC
Charles CadeResigned director
Resigned 2018-03-08 · 1 yr · Director
JH
Jacqueline HawthornResigned director
Resigned 2018-03-08 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active