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PROJECT CASTLE AEP CO LIMITED

Active

Company number 16542085

London, United Kingdom · Incorporated 25 June 2025

The Floral, 27b Floral Street, London, WC2E 9DP, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£7,499,900
Shares allotted
7,499,900
Latest round
25 November 2025

Company overview

PROJECT CASTLE AEP CO LIMITED is an active private limited company incorporated on 25 June 2025 under company number 16542085. It is registered in England and Wales with its registered office at The Floral, 27b Floral Street, London, WC2E 9DP.

The company’s principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.). It is wholly owned and controlled by August Equity Partners VI General Partner LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Katherine Emily Beckingham and Kishan Ravi Yagnish Chotai, both British nationals resident in the United Kingdom, were appointed as directors on the date of incorporation.

The company has no charges, no insolvency history and has not been liquidated. Its first accounts are due by 25 March 2027 (made up to 30 June 2026) and the first confirmation statement is due by 8 July 2026. Both are currently not overdue. The only recent filings are two miscellaneous legacy annotations dated 19 January 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
25 March 2027
7 months left
Confirmation statement Up to date
Last filed
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
August Equity Partners Vi General Partner Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 June 2025

Funding

1 funding round
25 November 2025
ORDINARY · 7,499,900 shares allotted
£7,499,900
Total (1 round, 7,499,900 shares)
£7,499,900

Filing history

Legacy
Miscellaneous
19 January 2026 View
Legacy
Miscellaneous
19 January 2026 View
Legacy
Miscellaneous
19 January 2026 View
Resolution
Resolution
8 December 2025 View
Resolution
Resolution
8 December 2025 View
Memorandum Articles
Incorporation
8 December 2025 View
Capital Allotment Shares
Capital
4 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Capital Alter Shares Subdivision
Capital
22 August 2025 View
Incorporation Company
Incorporation
25 June 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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