PROJECT CASTLE FINCO LIMITED

Key Data

Status

Active

Company No.

16543048

Incorporation date

26/06/2025

Size

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/2025)

09/04/2026

Appointment of Mr Christopher Bates as a director on 2026-03-02

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12/02/2026

Current accounting period extended from 2026-06-30 to 2026-11-30

View PDF (1 pages)

12/02/2026

Appointment of Higgs Secretarial Limited as a secretary on 2026-02-12

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19/01/2026

Information not on the register ma - articles were removed on 19/01/2026 as it is no longer considered to form part of the register.

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19/01/2026

Information not on the register RES01 - adopt articles 24/11/2025 was removed on 19/01/2026 as it is no longer considered to form part of the register.

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11/12/2025

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 2025-12-11

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09/12/2025

Memorandum and Articles of Association

View PDF (12 pages)

09/12/2025

Resolutions

View PDF (4 pages)

04/12/2025

Appointment of Mr Glyn Phillip Morris as a director on 2025-11-24

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04/12/2025

Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 2025-11-25

View PDF (1 pages)

04/12/2025

Termination of appointment of Katherine Emily Beckingham as a director on 2025-11-25

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04/12/2025

Appointment of Mr Nicholas Andrew Taylor as a director on 2025-11-24

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03/12/2025

Memorandum and Articles of Association

View PDF (17 pages)

03/12/2025

Resolutions

View PDF (4 pages)

26/06/2025

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

25/06/2026

Accounts

Next account date

30/11/2026

Next due on

26/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HIGGS SECRETARIAL LIMITED	Corporate Secretary	12/02/2026 - Present	103
Chotai, Kishan Ravi Yagnish	Director	26/06/2025 - 25/11/2025	39
Morris, Glyn Phillip	Director	24/11/2025 - Present	13
Taylor, Nicholas Andrew	Director	24/11/2025 - Present	13
Bates, Christopher	Director	02/03/2026 - Present	24

Persons with Significant Control

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Description

About PROJECT CASTLE FINCO LIMITED

PROJECT CASTLE FINCO LIMITED is an(a) Active company incorporated on 26/06/2025 with the registered office located at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PROJECT CASTLE FINCO LIMITED?

PROJECT CASTLE FINCO LIMITED is currently Active. It was registered on 26/06/2025 .

Where is PROJECT CASTLE FINCO LIMITED located?

PROJECT CASTLE FINCO LIMITED is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands DY5 1LX.

What does PROJECT CASTLE FINCO LIMITED do?

PROJECT CASTLE FINCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PROJECT CASTLE FINCO LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Christopher Bates as a director on 2026-03-02.