Castle Midco 1 Limited is an active company incorporated on 31 January 2024 with the registered office located in Southampton, Hampshire. Castle Midco 1 Limited was registered 1 year 7 months ago.
Confirmation statement made on 30 January 2025 with no updates
Submitted on 17 Feb 2025
Change of details for Castle Topco Limited as a person with significant control on 25 April 2024
Submitted on 13 May 2024
Appointment of Mr David Ashley Redman as a director on 13 May 2024
Submitted on 13 May 2024
Appointment of Mr Jonathan Geoffrey Rawlings as a director on 25 April 2024
Submitted on 26 Apr 2024
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 25 April 2024
Submitted on 25 Apr 2024
Current accounting period shortened from 31 January 2025 to 31 August 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 2 Mar 2024
Memorandum and Articles of Association
Submitted on 2 Mar 2024
Registration of charge 154567610001, created on 14 February 2024