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Project Castle Aep Co Limited

16542085

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Floral, 27b Floral Street, London, WC2E 9DP
Incorporated 25/06/2025

Compliance

Next accounts due

25/03/2027

On track

Confirmation statement

Last:

Due 08/07/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Miss Katherine Emily Beckingham

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Kishan Ravi Yagnish Chotai

director · Since 25/06/2025

INVESTMENT PROFESSIONAL - PART

BRITISH · UNITED KINGDOM · Age 35

Katherine Emily Beckingham

director · Since 25/06/2025

British · United Kingdom · Age 30

Kishan Ravi Yagnish Chotai

director · Since 25/06/2025

British · United Kingdom · Age 35

Persons with Significant Control

August Equity Partners Vi General Partner Llp

75–100% shares
75–100% votes
Appoint directors

The Floral, 27b Floral Street, London, WC2E 9DP

Reg: Oc443193 · United Kingdom · Limited Liability Partnership

Notified 25/06/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1The Floral
2026-08-15

THE FLORAL

post townLondon
2026-08-15

LONDON

officer appointedBECKINGHAM, Katherine Emily
2026-08-15
officer appointedCHOTAI, Kishan Ravi Yagnish
2026-08-15