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Project Castle Midco Limited

Project Castle Midco Limited is an active company incorporated on 25 June 2025 with the registered office located in Brierley Hill, West Midlands. Project Castle Midco Limited was registered 7 months ago.
Status
Active
Active since incorporation
Company No
16542524
Private limited company
Age
7 months
Incorporated 25 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 25 March 2027 (1 year 1 month remaining)
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Contact
Address
3 Waterfront Business Park
Dudley Road
Brierley Hill
West Midlands
DY5 1LX
England
Address changed on 11 Dec 2025 (1 month ago)
Previous address was The Floral 27B Floral Street London WC2E 9DP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Glyn Phillip Morris
Director • Director • British • Lives in England • Born in Mar 1973
Nicholas Andrew Taylor
Director • Director • British • Lives in England • Born in Jan 1974
Kishan Ravi Yagnish Chotai
Director • Investment Professional • British • Lives in UK • Born in Oct 1990
Katherine Emily Beckingham
Director • Investment Professional • British • Lives in UK • Born in Oct 1995
Project Castle Topco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Project Castle Aep Co Limited
Katherine Emily Beckingham and Kishan Ravi Yagnish Chotai are mutual people.
Active
Project Castle Topco Limited
Katherine Emily Beckingham is a mutual person.
Active
Project Castle Finco Limited
Katherine Emily Beckingham is a mutual person.
Active
Project Castle Bidco Limited
Katherine Emily Beckingham is a mutual person.
Active
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Financials
Project Castle Midco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
1 Month Ago on 11 Dec 2025
Mr Nicholas Andrew Taylor Appointed
2 Months Ago on 2 Dec 2025
Mr Glyn Phillip Morris Appointed
2 Months Ago on 2 Dec 2025
Katherine Emily Beckingham Resigned
2 Months Ago on 25 Nov 2025
Kishan Ravi Yagnish Chotai Resigned
2 Months Ago on 25 Nov 2025
Incorporated
7 Months Ago on 25 Jun 2025
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Documents
Information not on the register articles were removed on 07/01/2026 as it is no longer considered to form part of the register.
Submitted on 7 Jan 2026
Information not on the register adopt articles 25/11/2025 was removed on 07/01/2026 as it is no longer considered to form part of the register.
Submitted on 7 Jan 2026
Registered office address changed from The Floral 27B Floral Street London WC2E 9DP United Kingdom to 3 Waterfront Business Park Dudley Road Brierley Hill West Midlands DY5 1LX on 11 December 2025
Submitted on 11 Dec 2025
Submitted on 10 Dec 2025
Submitted on 10 Dec 2025
Memorandum and Articles of Association
Submitted on 9 Dec 2025
Resolutions
Submitted on 9 Dec 2025
Termination of appointment of Katherine Emily Beckingham as a director on 25 November 2025
Submitted on 4 Dec 2025
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 25 November 2025
Submitted on 4 Dec 2025
Appointment of Mr Nicholas Andrew Taylor as a director on 2 December 2025
Submitted on 4 Dec 2025
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Repayment History
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