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Project Castle Topco Limited

16542425

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 WATERFRONT BUSINESS PARK, BRIERLEY HILL, DY5 1LX
Incorporated 25/06/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Kishan Ravi Yagnish Chotai

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Miss Katherine Emily Beckingham

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Mr Martin John Wassell

director · Since 24/11/2025

BRITISH · ENGLAND · Age 55

Mr Glyn Phillip Morris

director · Since 24/11/2025

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Nicholas Andrew Taylor

director · Since 24/11/2025

BRITISH · ENGLAND · Age 52

Higgs Secretarial Limited

secretary · Since 12/02/2026

Also on 110 other boards

Mr Christopher Bates

director · Since 02/03/2026

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Persons with Significant Control

Project Castle Aep Co Limited

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

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

Reg: 16542085 · England & Wales · Private Limited Company

Notified 25/06/2025