Introduction
Watch Company
C
CASTLE UK MIDCO 1 LIMITED
CASTLE UK MIDCO 1 LIMITED is an active company incorporated on 4 February 2022 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 1 LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13895207
LTD Company
Age
4 Years
Incorporated 4 February 2022
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 (6 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 3 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
C/O Miller 2 Centro Place Pride Park Derby, DE24 8RF,
Previous Addresses
25 st. George Street London W1S 1FS United Kingdom
From: 4 February 2022To: 24 May 2022
6 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
Apr 22
Capital Allotment Shares
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 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
JEGADEESH, Rajesh
Active2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
Appointed 04 Feb 2022
JEGADEESH, Rajesh
2 Centro Place, DerbyDE24 8RF
Born March 1991
Director
04 Feb 2022
Active
MURDOCH, Ian
Active2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
Appointed 31 Mar 2022
MURDOCH, Ian
2 Centro Place, DerbyDE24 8RF
Born March 1970
Director
31 Mar 2022
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
ResignedLondonW1S 1FS
Born September 1981
Director
Appointed 04 Feb 2022
Resigned 01 Nov 2023
HUMPHREYS, Alexander Wallace
LondonW1S 1FS
Born September 1981
Director
04 Feb 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
Persons with significant control
1
Name
Nature of Control
Notified
Status
43rd Floor, New YorkNY 10019
Nature of Control
Significant influence or control
Notified 04 Feb 2022
Apollo Global Management, Inc.
43rd Floor, New YorkNY 10019
Significant influence or control
04 Feb 2022
Active
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 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
8 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 December 2022
24 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2022