Cast Software Limited
Company 03460043 · Active · incorporated 04/11/1997 · London EC3V 3NG · Private Limited Company
Nature of business: 62012 - Business and domestic software development | 62020 - Information technology consultancy activities
Who controls it
- Bridgepoint Group Plc (company, registered 11443992 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Cast Sa (company, registered 379668809 in France)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2016-04-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Bridgepoint Group PLC (11443992, Active)
What else sits under the same owner
- Bih Nominees Limited (13456159, Active)
- Bridgepoint Group Holdings Limited (09303968, Active)
- Bridgepoint Infrastructure Gp Limited (15451866, Active)
- Bridgepoint Op Gp Limited (15108420, Active)
- Bridgepoint UK Holdco Limited (14948052, Active)
- Bridgepoint UK Midco Limited (15041917, Active)
- Bridgepoint Us Finance Limited (15475705, Active)
- Burgundy A1 Nominees Limited (13448539, Active)
- Burgundy A2 Nominees Limited (13448541, Active)
- Burgundy A3 Nominees Limited (13448543, Active)
- Burgundy A4 Nominees Limited (13448546, Active)
- Burgundy A5 Nominees Limited (13448548, Active)
- Burgundy B1 Nominees Limited (13448549, Active)
- Burgundy B2 Nominees Limited (13448550, Active)
- Burgundy C Nominees Limited (13454040, Active)
- Burgundy Gp 2 Limited (13456175, Active)
- Samy Road UK Limited (09738010, Active)
Who runs it
- CHETTLEBURGH INTERNATIONAL LIMITED (corporate nominee secretary) · from 1997-11-04 to 1997-11-04
- DELAROCHE, Vincent Jean Jacques (secretary, British) · from 1997-11-04 to 2026-02-19
- KARSENTI, Gerard (director, born 12/1961, French) · from 1997-11-04 to 2013-03-31
- REROLLE, Alexandre Claude (director, born 05/1973, French) · from 2013-03-31 to 2025-03-01
- ALLMANG, Arnaud (director, born 11/1971, French) · from 2025-03-01, current
- TURRETTINI, David Louis (secretary) · from 2026-02-19, current
Charges
2 charges registered, 2 outstanding.
- 2010-07-06, outstanding, in favour of Market Building Limited and the London Underwriting Centre Limited
- 1999-09-24, outstanding, in favour of Finova Capital PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Cast Planning Ltd (NI705881)
- 1 Software Limited (16953213)
- Software and Consultancy Ltd (16722367)
- Software Systems Limited (14466340)
- Declared Limited (17366369)
- It Consulting and Solutions Ltd (14541559)
- 16943994 Ltd (16943994)
- Software Development Services Ltd (12564479)
Check this company on Companies House.
Get the full asset and risk dossier on Cast Software Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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