PROJECT CASTLE BIDCO LIMITED
Overview
| Company Name | PROJECT CASTLE BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16543185 |
| 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 PROJECT CASTLE BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROJECT CASTLE BIDCO LIMITED located?
| Registered Office Address | 3 Waterfront Business Park Dudley Road DY5 1LX Brierley Hill West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROJECT CASTLE BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Mar 26, 2027 |
What is the status of the latest confirmation statement for PROJECT CASTLE BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2026 |
| Overdue | No |
What are the latest filings for PROJECT CASTLE BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Glyn Phillip Morris as a director on Jul 01, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Project Castle Finco Limited as a person with significant control on Dec 11, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Christopher Bates as a director on Mar 02, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Higgs Secretarial Limited as a secretary on Feb 12, 2026 | 2 pages | AP04 | ||||||||||
Current accounting period extended from Jun 30, 2026 to Nov 30, 2026 | 1 pages | AA01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
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 Dec 11, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kishan Ravi Yagnish Chotai as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Katherine Emily Beckingham as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Andrew Taylor as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Glyn Phillip Morris as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PROJECT CASTLE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGS SECRETARIAL LIMITED | Secretary | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England |
| 188613990001 | ||||||||||
| BATES, Christopher | Director | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 West Midlands England | England | British | 289975390001 | |||||||||
| TAYLOR, Nicholas Andrew | Director | Dudley, West Midlands DY5 1LX Brierley Hill 3 Waterfront Business Park England | England | British | 343172470001 | |||||||||
| BECKINGHAM, Katherine Emily | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | United Kingdom | British | 274901050001 | |||||||||
| CHOTAI, Kishan Ravi Yagnish | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | United Kingdom | British | 287558740001 | |||||||||
| MORRIS, Glyn Phillip | Director | Dudley Road DY5 1LX Brierley Hill 3 Waterfront Business Park England | England | British | 280709730001 |
Who are the persons with significant control of PROJECT CASTLE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Castle Finco Limited | Jun 26, 2025 | Waterfront Business Park Dudley Road DY5 1LX Brierley Hill 3 England | 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