opendata.bot
Company number
16542425

PROJECT CASTLE TOPCO LIMITED

Officer · HIGGS SECRETARIAL LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 25 March 2027.

Company details

Registered name
PROJECT CASTLE TOPCO LIMITED
Company number
16542425
Registered office
3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England
Company type
Private limited company
Incorporated on
25 June 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
25 Mar 2027
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

Officers

6 active · 1 resigned

corporate-secretary
Appointed 12/02/2026
Active
director
Appointed 25/06/2025
Active
director
Appointed 02/03/2026
Active
director
Appointed 25/06/2025
Active
director
Appointed 24/11/2025
Active
director
Appointed 24/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Project Castle Aep Co Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 25/06/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 12/02/2026
director Appointed 25/06/2025
director Appointed 02/03/2026
director Appointed 25/06/2025
director Appointed 24/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2026 Director resigned MORRIS, Glyn Phillip
02/03/2026 Director appointed BATES, Christopher
12/02/2026 Corporate-secretary appointed HIGGS SECRETARIAL LIMITED
24/11/2025 Director appointed MORRIS, Glyn Phillip
24/11/2025 Director appointed WASSELL, Martin John
24/11/2025 Director appointed TAYLOR, Nicholas Andrew
25/06/2025 Person with significant control added Project Castle Aep Co Limited
25/06/2025 Director appointed CHOTAI, Kishan Ravi Yagnish
25/06/2025 Director appointed BALLARDIE, Katherine Emily

Financial highlights

No figures could be read from the accounts filed on 12 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PROJECT CASTLE TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RP01SH01 — legacy
miscellaneous
AP04 — appoint-corporate-secretary-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
ANNOTATION — legacy
miscellaneous
ANNOTATION — legacy
miscellaneous
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH08 — capital-name-of-class-of-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
SH02 — capital-alter-shares-subdivision
capital
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PROJECT CASTLE TOPCO LIMITED?
According to the official registry, the company number of PROJECT CASTLE TOPCO LIMITED is 16542425.
Where is PROJECT CASTLE TOPCO LIMITED registered?
The registered office is 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England.
Who runs PROJECT CASTLE TOPCO LIMITED?
HIGGS SECRETARIAL LIMITED is listed among the officers of PROJECT CASTLE TOPCO LIMITED.
What is the SIC code of PROJECT CASTLE TOPCO LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls PROJECT CASTLE TOPCO LIMITED?
Project Castle Aep Co Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of PROJECT CASTLE TOPCO LIMITED due?
The next annual accounts are due by 25 March 2027.

About PROJECT CASTLE TOPCO LIMITED (16542425)

PROJECT CASTLE TOPCO LIMITED is a private limited company incorporated on 25 June 2025 and registered in the United Kingdom under company number 16542425. Its registered office is at 3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . 7 active officers are on record , and the person with significant control is Project Castle Aep Co Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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