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CASTLE UK BIDCO LIMITED (13787225)

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Introduction

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Updated On: 02/09/2026
C

CASTLE UK BIDCO LIMITED

CASTLE UK BIDCO LIMITED is an active company incorporated on 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: 31/12

Up to Date

27 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (11 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

3 months left

Last Filed

Made up to 6 December 2025 (9 months ago)
Submitted on 15 December 2025 (9 months ago)

Next Due

Due by 20 December 2026
For period ending 6 December 2026

Contact

Address

C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,

Timeline

12 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Dec 21
Owner Exit
Feb 22
Loan Secured
Mar 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Funding Round
Apr 22
Director Left
Nov 23
Director Left
Feb 26
Director Left
Apr 26
Director Joined
Apr 26
1
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

8

3 Active
5 Resigned

MURDOCH, Ian

Resigned
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Mar 2022
Resigned 01 Apr 2026

GIBSON, Graeme Kenneth

Active
Lochside View, EdinburghEH12 9DH
Born July 1982
Director
Appointed 01 Apr 2026

KARPUKHINA, Seda Yalcinkaya

Resigned
LondonW1S 1FS
Born June 1973
Director
Appointed 07 Dec 2021
Resigned 31 Mar 2022

JEGADEESH, Rajesh

Active
2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
Appointed 07 Dec 2021

HUMPHREYS, Alexander Wallace

Resigned
2 Centro Place, DerbyDE24 8RF
Born September 1981
Director
Appointed 31 Mar 2022
Resigned 01 Nov 2023

JACKSON, Julie Mansfield

Resigned
2 Centro Place, DerbyDE24 8RF
Secretary
Appointed 31 Mar 2022
Resigned 31 Jan 2026

FORD, Mrs Bethany

Active
Lochside View, EdinburghEH12 9DH
Secretary
Appointed 31 Jan 2026

JACKSON, Julie Mansfield

Resigned
2 Centro Place, DerbyDE24 8RF
Born December 1965
Director
Appointed 31 Mar 2022
Resigned 31 Jan 2026

Persons with significant control

2

1 Active
1 Ceased

Miller Homes Group (Finco) Plc

Active
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

Ap Castle Midco 2 Limited

Ceased
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

Fundings

Financials

Latest Activities

Filing History

34

Appoint Person Director Company With Name Date
7 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 April 2026
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 February 2026
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
9 February 2026
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 February 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
15 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
4 October 2025
AAAnnual Accounts
Legacy
4 October 2025
PARENT_ACCPARENT_ACC
Legacy
4 October 2025
GUARANTEE2GUARANTEE2
Legacy
4 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
18 November 2024
AAAnnual Accounts
Legacy
18 November 2024
PARENT_ACCPARENT_ACC
Legacy
18 November 2024
AGREEMENT2AGREEMENT2
Legacy
19 October 2024
GUARANTEE2GUARANTEE2
Change Person Director Company With Change Date
25 June 2024
CH01Change of Director Details
Confirmation Statement With Updates
18 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 November 2023
TM01Termination of Director
Accounts With Accounts Type Full
13 September 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
13 January 2023
RP04CS01RP04CS01
Change To A Person With Significant Control
11 January 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
19 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 April 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Capital Allotment Shares
4 April 2022
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
1 April 2022
MR01Registration of a Charge
Notification Of A Person With Significant Control
16 February 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
16 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
11 February 2022
CH01Change of Director Details
Incorporation Company
7 December 2021
NEWINCIncorporation