Back to search
Project Castle Topco Limited
16542425
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
3 Waterfront Business Park, Dudley Road, Brierley Hill, DY5 1LX
Incorporated 25/06/2025
Compliance
Next accounts due
25/03/2027
On track
Confirmation statement
Last: 24/06/2026
Due 08/07/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Miss Katherine Emily Beckingham
director · Since 25/06/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 1 other board
Miss Katherine Emily Ballardie
director · Since 25/06/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Mr Kishan Ravi Yagnish Chotai
director · Since 25/06/2025
INVESTMENT PROFESSIONAL
BRITISH · UNITED KINGDOM
Also on 9 other boards
Higgs Secretarial Limited
corporate secretary · Since 12/02/2026
Reg: 05451895
Also on 110 other boards
Former
Glyn Phillip Morris
director · Resigned 01/07/2026
Mr Glyn Phillip Morris
director · Resigned 01/07/2026
Persons with Significant Control
Project Castle Aep Co Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 16542085 · England & Wales · Private Limited Company
Notified 25/06/2025
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → 3 Waterfront Business Park
2026-08-153 WATERFRONT BUSINESS PARK
post town → Brierley Hill
2026-08-15BRIERLEY HILL
officer appointed → HIGGS SECRETARIAL LIMITED
2026-08-15officer appointed → BALLARDIE, Katherine Emily
2026-08-15officer appointed → BATES, Christopher
2026-08-15officer appointed → CHOTAI, Kishan Ravi Yagnish
2026-08-15officer appointed → TAYLOR, Nicholas Andrew
2026-08-15officer appointed → WASSELL, Martin John
2026-08-15