Introduction
Watch Company
C
CASTLE UK MIDCO 2 LIMITED
CASTLE UK MIDCO 2 LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CASTLE UK MIDCO 2 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13787068
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (5 months ago)
Submitted on 15 December 2025 (5 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Previous Company Names
AP CASTLE MIDCO 2 LIMITED
From: 7 December 2021To: 17 February 2022
Address
C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
C/O Miller 2 Centro Place Pride Park Derby Derbyshire DE24 8RF United Kingdom
From: 19 May 2022To: 19 May 2022
25 st. George Street London W1S 1FS United Kingdom
From: 7 December 2021To: 19 May 2022
13 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
Apr 22
Termination Director Company With Name T...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Apr 26
Termination Director Company With Name T...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
1
Funding
8
Officers
2
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
FORD, Mrs Bethany
ActiveLochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026
FORD, Mrs Bethany
Lochside View, EdinburghEH12 9DH
Secretary
31 Jan 2026
Active
GIBSON, Graeme Kenneth
ActiveLochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026
GIBSON, Graeme Kenneth
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
01 Apr 2026
Active
JEGADEESH, Rajesh
Active2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
Appointed 07 Dec 2021
JEGADEESH, Rajesh
2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
07 Dec 2021
Active
JACKSON, Julie Mansfield
Resigned2 Centro Place, DerbyDE24 8RF
Secretary
Appointed 31 Mar 2022
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Centro Place, DerbyDE24 8RF
Secretary
31 Mar 2022
Resigned 31 Jan 2026
Resigned
HUMPHREYS, Alexander Wallace
Resigned2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
Appointed 31 Mar 2022
Resigned 01 Nov 2023
HUMPHREYS, Alexander Wallace
2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
31 Mar 2022
Resigned 01 Nov 2023
Resigned
JACKSON, Julie Mansfield
Resigned2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Mar 2022
Resigned 31 Jan 2026
JACKSON, Julie Mansfield
2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
31 Mar 2022
Resigned 31 Jan 2026
Resigned
KARPUKHINA, Seda Yalcinkaya
ResignedLondonW1S 1FS
Born June 1973
Director
Appointed 07 Dec 2021
Resigned 31 Mar 2022
KARPUKHINA, Seda Yalcinkaya
LondonW1S 1FS
Born June 1973
Director
07 Dec 2021
Resigned 31 Mar 2022
Resigned
MURDOCH, Ian
Resigned2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Mar 2022
Resigned 01 Apr 2026
MURDOCH, Ian
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
31 Mar 2022
Resigned 01 Apr 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
St. George Street, LondonW1S 1FS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Castle Uk Midco 1 Limited
St. George Street, LondonW1S 1FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
Little Falls Drive, Wilmington
Nature of Control
Significant influence or control
Notified 01 Jan 2022
Ceased 14 Feb 2022
Apollo Global Management, Inc.
Little Falls Drive, Wilmington
Significant influence or control
01 Jan 2022
Ceased 14 Feb 2022
Ceased
43rd Floor, New YorkNY 10019
Nature of Control
Significant influence or control
Notified 07 Dec 2021
Ceased 01 Jan 2022
Apollo Global Management, Inc.
43rd Floor, New YorkNY 10019
Significant influence or control
07 Dec 2021
Ceased 01 Jan 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 April 2022
1 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
17 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 February 2022
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 February 2022
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2022
18 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 January 2022
18 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 January 2022