Introduction
Watch Company
C
CASTLE UK BIDCO LIMITED
CASTLE UK BIDCO 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 BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13787225
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 4 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
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
Address
C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
25 st. George Street London W1S 1FS United Kingdom
From: 7 December 2021To: 19 May 2022
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
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
1
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
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Lochside View, EdinburghEH12 9DH
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
Miller Homes Group (Finco) Plc
2 Lochside View, EdinburghEH12 9DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Active
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 07 Dec 2021
Ceased 14 Feb 2022
Ap Castle Midco 2 Limited
LondonW1S 1FS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Dec 2021
Ceased 14 Feb 2022
Ceased
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2023
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 January 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
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
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
Change Person Director Company With Change Date
CH01Change of Director Details
11 February 2022