Introduction
Watch Company
P
PROJECT CASTLE AEP CO LIMITED
PROJECT CASTLE AEP CO LIMITED is an active company incorporated on 25 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CASTLE AEP CO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542085
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
The Floral 27b Floral Street London, WC2E 9DP,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Share Issue
Aug 25
Capital Alter Shares Subdivision
Funding Round
Dec 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BECKINGHAM, Katherine Emily
Active27b Floral Street, LondonWC2E 9DP
Born October 1995
Director
Appointed 25 Jun 2025
BECKINGHAM, Katherine Emily
27b Floral Street, LondonWC2E 9DP
Born October 1995
Director
25 Jun 2025
Active
CHOTAI, Kishan Ravi Yagnish
Active27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
Appointed 25 Jun 2025
CHOTAI, Kishan Ravi Yagnish
27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
25 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
27b Floral Street, LondonWC2E 9DP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jun 2025
August Equity Partners Vi General Partner Llp
27b Floral Street, LondonWC2E 9DP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jun 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2025