Ltd Facts The UK company register, as filed

Register entry · No. 13895207

CASTLE UK MIDCO 1 LIMITED

Active Private Limited Company Incorporated 4 Feb 2022

Checks

No warning signs 11 clear · 3 can't tell yet

What was checked
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Feb 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O Miller 2 Centro Place, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8RF

    As filed with Companies House.
  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    17 Feb 2027
    Last made up to
    3 Feb 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CASTLE UK MIDCO 1 LIMITED 4 Feb 2022 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Apollo Global Management, Inc. company · 4382726 · Delaware, Usa Significant influence or control 4 Feb 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
25 Oct 2026 AA Accounts (total exemption full), made up to 31 Dec 2025 paper
7 Apr 2026 AP01 Director appointed: Mr Graeme Kenneth Gibson 2 PDF ↓
6 Apr 2026 TM01 Director left: Ian Murdoch 1 PDF ↓
3 Mar 2026 CS01 Confirmation statement, no changes, made up to 3 Feb 2026 3 PDF ↓
2 Mar 2026 TM01 Director left: Julie Mansfield Jackson 1 PDF ↓
9 Feb 2026 AP03 Secretary appointed: Mrs Mrs Bethany Ford 2 PDF ↓
9 Feb 2026 TM02 Secretary left: Julie Mansfield Jackson 1 PDF ↓
1 Oct 2025 AA Accounts (total exemption full), made up to 31 Dec 2024 69 PDF ↓
3 Feb 2025 CS01 Confirmation statement, no changes, made up to 3 Feb 2025 3 PDF ↓
7 Oct 2024 AA Accounts (total exemption full), made up to 31 Dec 2023 71 PDF ↓
25 Jun 2024 CH01 Director's details changed: Mrs Julie Mansfield Jackson 2 PDF ↓
7 Feb 2024 CS01 Confirmation statement, no changes, made up to 3 Feb 2024 3 PDF ↓
10 Nov 2023 TM01 Director left: Alexander Humphreys 1 PDF ↓
18 Sep 2023 AA Accounts (full), made up to 31 Dec 2022 15 PDF ↓
10 Feb 2023 CS01 Confirmation statement, with changes, made up to 3 Feb 2023 5 PDF ↓
8 Dec 2022 AA01 Accounting year shortened, made up to 28 Feb 2023 to 31 Dec 2022 1 PDF ↓
24 May 2022 AD01 Registered office changed 1 PDF ↓
4 Apr 2022 AP01 Director appointed: Mr Ian Murdoch 2 PDF ↓
4 Apr 2022 AP01 Director appointed: Ms Julie Mansfield Jackson 2 PDF ↓
4 Apr 2022 AP03 Secretary appointed: Ms Julie Mansfield Jackson 2 PDF ↓
4 Apr 2022 SH01 Shares allotted 3 PDF ↓
4 Feb 2022 CH01 Director's details changed: Ms Alexander Humphreys 2 PDF ↓
4 Feb 2022 NEWINC Incorporated 41 PDF ↓

Source: Companies House and its live updates. View on Companies House