GIMCASTLE LIMITED
Registration details
Company overview
GIMCASTLE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01210669, and its current status with Companies House is active. The company was incorporated on 2 May 1975 and lists its registered address as London, United Kingdom. 1 shareholder is on record for GIMCASTLE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for GIMCASTLE LIMITED are current appointments, filed with Companies House. Ralph Baker (appointed 2020-02-03) and Anthony Iommi (appointed 2020-03-03) both serve as Director; BLUEFAME LIMITED (appointed 1993-03-01) serves as Company Secretary. The remaining 1 record shown (Ernest Chapman) is a former appointment that has since been resigned.
Management authority at GIMCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BLUEFAME LIMITED
United Kingdom
How these relationships were recorded
GIMCASTLE LIMITED sits 1 level below its ultimate parent, BLUEFAME LIMITED, registered in United Kingdom. The full chain up to BLUEFAME LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GIMCASTLE LIMITED's own shareholder record.
Frequently asked questions
Who owns GIMCASTLE LIMITED?
One shareholder is currently on record for GIMCASTLE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BLUEFAME LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is GIMCASTLE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GIMCASTLE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does GIMCASTLE LIMITED have on record?
1 shareholder is shown on record for GIMCASTLE LIMITED.
What is GIMCASTLE LIMITED's company registration number?
GIMCASTLE LIMITED's registration number is 01210669, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GIMCASTLE LIMITED still an active company?
GIMCASTLE LIMITED's status on Companies House is listed as active.
When was GIMCASTLE LIMITED incorporated?
GIMCASTLE LIMITED was incorporated on 2 May 1975, according to Companies House.
What is GIMCASTLE LIMITED's registered address?
The registered address on file for GIMCASTLE LIMITED is London, United Kingdom.
What legal structure is GIMCASTLE LIMITED registered as?
GIMCASTLE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GIMCASTLE LIMITED?
Three of the 4 officer records shown for GIMCASTLE LIMITED are current appointments, filed with Companies House. Ralph Baker (appointed 2020-02-03) and Anthony Iommi (appointed 2020-03-03) both serve as Director; BLUEFAME LIMITED (appointed 1993-03-01) serves as Company Secretary. The remaining 1 record shown (Ernest Chapman) is a former appointment that has since been resigned. Management authority at GIMCASTLE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GIMCASTLE LIMITED have a parent company or subsidiaries?
GIMCASTLE LIMITED sits 1 level below its ultimate parent, BLUEFAME LIMITED, registered in United Kingdom.
Can Zavia monitor changes to GIMCASTLE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GIMCASTLE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access GIMCASTLE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GIMCASTLE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.