CASTLE MIDCO 1 LIMITED
Overview
| Company Name | CASTLE MIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15456761 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CASTLE MIDCO 1 LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CASTLE MIDCO 1 LIMITED located?
| Registered Office Address | Stag Gates House 63/64 The Avenue SO17 1XS Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CASTLE MIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for CASTLE MIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for CASTLE MIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Aug 31, 2025 | 18 pages | AA | ||||||||||||||
Appointment of Mr Harry Thyne Reid as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ben Robinson as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Aug 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David Ashley Redman as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Castle Topco Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Appointment of Mr Jonathan Geoffrey Rawlings as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Aug 31, 2024 | 1 pages | AA01 | ||||||||||||||
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 Apr 25, 2024 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 154567610001, created on Feb 14, 2024 | 40 pages | MR01 | ||||||||||||||
Appointment of Robert Peter Hawes as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Samantha Laura Hemsworth as a director on Feb 14, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Ben Robinson as a director on Feb 14, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
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Who are the officers of CASTLE MIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWES, Robert Peter | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | England | British | 319689250001 | |||||
| RAWLINGS, Jonathan Geoffrey | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | England | British | 266379160001 | |||||
| REDMAN, David Ashley | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | England | British | 128739620001 | |||||
| REID, Harry Thyne | Director | Minstead SO43 7PE Lyndhurst Castle Malwood Hampshire United Kingdom | United Kingdom | British | 311213910001 | |||||
| HEMSWORTH, Samantha Laura | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | 318785530001 | |||||
| ROBINSON, Ben | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire | United Kingdom | British | 287251600001 |
Who are the persons with significant control of CASTLE MIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Castle Topco Limited | Jan 31, 2024 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0