PROJECT CASTLE TOPCO LIMITED

PROJECT CASTLE TOPCO LIMITED (company number 16542425) is an active private limited company incorporated on 25 June 2025. It is registered at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, and its principal activity is that of a holding company (SIC 64209).

The company is wholly owned and controlled by Project Castle Aep Co Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges and no insolvency history.

Current officers comprise six individual directors and one corporate secretary, Higgs Secretarial Limited. The board includes Katherine Emily Ballardi (also known as Beckingham), Kishan Ravi Yagnish Chotai, Christopher Bates, Nicholas Andrew Taylor, Martin John Wassell and Glyn Phillip Morris (who resigned 1 July 2026).

The company has filed multiple capital and constitutional documents since incorporation, including share subdivisions, allotments, name-of-class resolutions, updated articles of association and several director appointments. Its first accounts are due by 25 March 2027, covering the extended period to 30 November 2026. The most recent confirmation statement was made up to 24 June 2026.