Introduction
Watch Company
P
PROJECT CASTLE TOPCO LIMITED
PROJECT CASTLE TOPCO LIMITED is an active company incorporated on 25 June 2025 with the registered office located in Brierley Hill. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PROJECT CASTLE TOPCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542425
LTD Company
Age
N/A Years
Incorporated 25 June 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2026 (4 months ago)
Next Due
Due by 25 March 2027
Period: 25 June 2025 - 30 November 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
3 Waterfront Business Park Dudley Road Brierley Hill, DY5 1LX,
Previous Addresses
The Floral 27B Floral Street London WC2E 9DP United Kingdom
From: 25 June 2025To: 11 December 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Share Issue
Aug 25
Capital Alter Shares Subdivision
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Funding Round
Dec 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Apr 26
Appoint Person Director Company With Nam...
2
Funding
4
Officers
0
Ownership
0
Accounts
Officers
7
Name
Role
Appointed
Status
HIGGS SECRETARIAL LIMITED
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
Appointed 12 Feb 2026
HIGGS SECRETARIAL LIMITED
Waterfront Business Park, Brierley HillDY5 1LX
Corporate secretary
12 Feb 2026
Active
BATES, Christopher
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born November 1963
Director
Appointed 02 Mar 2026
BATES, Christopher
Waterfront Business Park, Brierley HillDY5 1LX
Born November 1963
Director
02 Mar 2026
Active
BECKINGHAM, Katherine Emily
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born October 1995
Director
Appointed 25 Jun 2025
BECKINGHAM, Katherine Emily
Waterfront Business Park, Brierley HillDY5 1LX
Born October 1995
Director
25 Jun 2025
Active
CHOTAI, Kishan Ravi Yagnish
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born October 1990
Director
Appointed 25 Jun 2025
CHOTAI, Kishan Ravi Yagnish
Waterfront Business Park, Brierley HillDY5 1LX
Born October 1990
Director
25 Jun 2025
Active
MORRIS, Glyn Phillip
ActiveDudley, West Midlands, Brierley HillDY5 1LX
Born March 1973
Director
Appointed 24 Nov 2025
MORRIS, Glyn Phillip
Dudley, West Midlands, Brierley HillDY5 1LX
Born March 1973
Director
24 Nov 2025
Active
TAYLOR, Nicholas Andrew
ActiveWaterfront Business Park, DudleyDY5 1LX
Born January 1974
Director
Appointed 24 Nov 2025
TAYLOR, Nicholas Andrew
Waterfront Business Park, DudleyDY5 1LX
Born January 1974
Director
24 Nov 2025
Active
WASSELL, Martin John
ActiveWaterfront Business Park, Brierley HillDY5 1LX
Born May 1971
Director
Appointed 24 Nov 2025
WASSELL, Martin John
Waterfront Business Park, Brierley HillDY5 1LX
Born May 1971
Director
24 Nov 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
Project Castle Aep Co Limited
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
19
Description
Type
Date Filed
Document
12 February 2026
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2026
12 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2026
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
Legacy
7 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
7 January 2026
No document
11 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 August 2025