Project Castle Holdco Limited

16789423

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 1 FLEMMING COURT, WEST YORKSHIRE, WF10 5HW

Incorporated 16/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Daniel Buchan

director · Since 16/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

David Edward Brown

director · Since 03/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 52

Darrell Thomas Groves

director · Since 03/11/2025

HEAD OF SPECIALIST SUPPORT

BRITISH · UNITED KINGDOM · Age 42

Craig Lister

director · Since 03/11/2025

DIRECTOR OF OPERATIONS

BRITISH · UNITED KINGDOM · Age 34

Mr Mark Thomas Rigby

director · Since 03/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Stephen John Collier

director · Since 16/02/2026

BRITISH · UNITED KINGDOM · Age 69

Also on 6 other boards

Persons with Significant Control

Daniel Buchan

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 45

Unit 1 Flemming Court, Castleford, West Yorkshire, WF10 5HW

Notified 16/10/2025

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House, England And Wales · Limited By Shares

Notified 03/11/2025

Charges3 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 03/11/2025Registered 06/11/2025

Charge

outstanding

DANIEL BUCHAN AS SECURITY TRUSTEE FOR ITSELF AND FOR THE OTHER BENEFICIARIES

Created 03/11/2025Registered 05/11/2025

Charge

outstanding

SANTANDER UK PLC

Created 03/11/2025Registered 04/11/2025