Castle Uk Bidco Limited

13787225

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O MILLER 2 CENTRO PLACE, DERBY, DE24 8RF

Incorporated 07/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Rajesh Jegadeesh

director · Since 07/12/2021

DIRECTOR

AMERICAN · ENGLAND · Age 35

Also on 3 other boards

Mrs Mrs Bethany Ford

secretary · Since 31/01/2026

Mr Graeme Kenneth Gibson

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 59 other boards

Persons with Significant Control

Miller Homes Group (Finco) Plc

75–100% shares

75–100% votes

Appoint directors

Miller House, 2 Lochside View, Edinburgh, EH12 9DH

Reg: 13862650 · Companies House · Public Limited Company

Notified 14/02/2022

Former PSCs

Ap Castle Midco 2 Limited

Ceased 14/02/2022

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC AS SECURITY AGENT

Created 29/03/2022Registered 01/04/2022