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Project Castle Topco Limited

16542425

active
ltd
england wales
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, 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 companies

Officers

Miss Katherine Emily Beckingham

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 30

Also on 1 other board

Miss Katherine Emily Ballardie

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 30

Mr Kishan Ravi Yagnish Chotai

director · Since 25/06/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 35

Also on 9 other boards

Mr Martin John Wassell

director · Since 24/11/2025

BRITISH · ENGLAND · Age 55

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

Kishan Ravi Yagnish Chotai

director · Since 25/06/2025

British · England · Age 35

Katherine Emily Ballardie

director · Since 25/06/2025

British · United Kingdom · Age 30

Nicholas Andrew Taylor

director · Since 24/11/2025

British · England · Age 52

Martin John Wassell

director · Since 24/11/2025

British · England · Age 55

Higgs Secretarial Limited

corporate secretary · Since 12/02/2026

Reg: 05451895

Also on 110 other boards

Christopher Bates

director · Since 02/03/2026

British · England · Age 62

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

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

Reg: 16542085 · England & Wales · Private Limited Company

Notified 25/06/2025

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line13 Waterfront Business Park
2026-08-15

3 WATERFRONT BUSINESS PARK

post townBrierley Hill
2026-08-15

BRIERLEY HILL

officer appointedHIGGS SECRETARIAL LIMITED
2026-08-15
officer appointedBALLARDIE, Katherine Emily
2026-08-15
officer appointedBATES, Christopher
2026-08-15
officer appointedCHOTAI, Kishan Ravi Yagnish
2026-08-15
officer appointedTAYLOR, Nicholas Andrew
2026-08-15
officer appointedWASSELL, Martin John
2026-08-15