Introduction
Watch Company
P
PROJECT CASTLE FINCO LIMITED
PROJECT CASTLE FINCO LIMITED is an active company incorporated on 26 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 FINCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16543048
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2026 (1 month ago)
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 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: 26 June 2025To: 11 December 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
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
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
ActiveDudley Road, Brierley HillDY5 1LX
Born January 1974
Director
Appointed 24 Nov 2025
TAYLOR, Nicholas Andrew
Dudley Road, Brierley HillDY5 1LX
Born January 1974
Director
24 Nov 2025
Active
BECKINGHAM, Katherine Emily
Resigned27b Floral Street, LondonWC2E 9DP
Born October 1995
Director
Appointed 26 Jun 2025
Resigned 25 Nov 2025
BECKINGHAM, Katherine Emily
27b Floral Street, LondonWC2E 9DP
Born October 1995
Director
26 Jun 2025
Resigned 25 Nov 2025
Resigned
CHOTAI, Kishan Ravi Yagnish
Resigned27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
Appointed 26 Jun 2025
Resigned 25 Nov 2025
CHOTAI, Kishan Ravi Yagnish
27b Floral Street, LondonWC2E 9DP
Born October 1990
Director
26 Jun 2025
Resigned 25 Nov 2025
Resigned
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 26 Jun 2025
Project Castle Midco 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
26 Jun 2025
Active
Filing History
12
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
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 January 2026
No document
Legacy
19 January 2026
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
19 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
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 December 2025