CASTLE MEZZANINE LIMITED

Company summary

Insolvency history recorded

Company number: 06222738
Status: LIQUIDATION
Incorporated / age: 23 April 200719 years
Registered office: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Accounts due: 30 September 2027
Confirmation statement due: 7 May 2027
Active officers: 7
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 2 November 2026 at 14:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
Nature of business
Activities of head offices
Previous company names
INTERCEDE 2175 LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
7 October 2026
Practitioners
- Michael Stephen Elliot Solomons
  Insolvency practitioner
  Appointed
  7 October 2026
- Milan Vuceljic
  Insolvency practitioner
  Appointed
  7 October 2026

Officer details

Show 21 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BITTER, Anna ACTIVE	Director	11 Sep 2026		United States	August 2000	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
BOYKIN, Shelby ACTIVE	Director	11 Sep 2026		United States	June 1998	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
DHAWAN, Shashank ACTIVE	Director	17 Apr 2023		United Kingdom	December 1970	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
ORAN, Stuart ACTIVE	Director	15 Jun 2017		United States	July 1950	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
SHAH, Mayur Mahesh ACTIVE	Director	30 Mar 2020		England	February 1983	Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, SW1Y 6DN, England
TAYLOR, Rowan Gregory Paxton ACTIVE	Director	15 Jun 2017		United States	June 1967	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
WARREN, Michael Jonathan ACTIVE	Director	03 Feb 2024		United States	March 1973	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
BURNS, Oliver Graham RESIGNED	Secretary	01 Oct 2007	17 Jan 2014			40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
PUMPHREY, David RESIGNED	Secretary	23 May 2007	28 Sep 2007			11 The Davids, Birmingham, West Midlands, B31 2EX
RAY, Stephen Douglas RESIGNED	Secretary	11 Nov 2013	20 Oct 2023			40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
MITRE SECRETARIES LIMITED RESIGNED	Secretary	23 Apr 2007	23 May 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
ASKEW, Michael John RESIGNED	Director	09 Nov 2012	30 Jan 2013	England	April 1960	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
BURNS, Oliver Graham RESIGNED	Director	01 Oct 2007	17 Jan 2014	England	April 1956	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
CATAROZOLI, Taylor Paul RESIGNED	Director	19 Dec 2022	30 Jun 2024	United States	February 1985	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
EDMONDSON, Ian Ronald RESIGNED	Director	31 Jan 2013	01 Oct 2017	England	July 1948	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
EDMONDSON, Ian Ronald RESIGNED	Director	31 May 2007	31 Dec 2012	England	July 1948	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
LIPKOWICZ, Arnaud RESIGNED	Director	15 Jun 2017	30 Mar 2020	United Kingdom	June 1976	33, Jermyn Street, London, SW1Y 6DN, England
MCKENNA, Susan RESIGNED	Director	20 Jan 2023	09 Mar 2026	United Kingdom	March 1965	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
NADAL, Jacopo Francisco RESIGNED	Director	15 Jun 2017	12 Dec 2022	United States	February 1984	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
NOVICK, Christopher David RESIGNED	Director	12 Dec 2022	13 Apr 2023	United States	February 1990	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
PELGER, Caleb RESIGNED	Director	05 Jan 2023	30 May 2025	United States	July 1983	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
PUMPHREY, David RESIGNED	Director	23 May 2007	28 Sep 2007	United Kingdom	February 1960	11 The Davids, Birmingham, West Midlands, B31 2EX
RAY, Stephen Douglas RESIGNED	Director	11 Nov 2013	20 Oct 2023	England	April 1963	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
ROPER, Gordon Edward Lawrence RESIGNED	Director	01 Oct 2017	31 Jan 2023	England	October 1973	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
SMITH, Stuart RESIGNED	Director	23 May 2007	31 Aug 2007		July 1947	Apartments 6 The Whitings, 348 Station Road, Knowle, West Midlands, B93 8EY
WOHLER, Kyle RESIGNED	Director	12 Mar 2025	11 Sep 2026	United States	June 1996	40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL
MITRE DIRECTORS LIMITED RESIGNED	Director	23 Apr 2007	23 May 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD
MITRE SECRETARIES LIMITED RESIGNED	Director	23 Apr 2007	23 May 2007			Mitre House, 160 Aldersgate Street, London, EC1A 4DD

BITTER, Anna ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United States
Date of birth: August 2000
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

BOYKIN, Shelby ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: United States
Date of birth: June 1998
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

DHAWAN, Shashank ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

ORAN, Stuart ACTIVE
Role: Director
Appointed on: 15 Jun 2017
Country of Residence: United States
Date of birth: July 1950
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

SHAH, Mayur Mahesh ACTIVE
Role: Director
Appointed on: 30 Mar 2020
Country of Residence: England
Date of birth: February 1983
Address: Gcm Grosvenor, 33 Jermyn Street, Level Seven, London, SW1Y 6DN, England

TAYLOR, Rowan Gregory Paxton ACTIVE
Role: Director
Appointed on: 15 Jun 2017
Country of Residence: United States
Date of birth: June 1967
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

WARREN, Michael Jonathan ACTIVE
Role: Director
Appointed on: 03 Feb 2024
Country of Residence: United States
Date of birth: March 1973
Address: 40 Fort Parkway, Erdington, Birmingham, West Midlands, B24 9HL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Feb 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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