Menna Overview
Here’s a quick overview of 4879 CASTELLO LTD 👀 — a London based business that started in 2015.
4879 CASTELLO LTD
- Company statusactive
- Company No09627515
- Age11 years 1 month Incorporated 8 June 2015
- Officers2
Address
1st Floor, 21-22 Grosvenor Street, London, W1K 4QJ, England
4879 CASTELLO LTD is an active company incorporated on 8 June 2015 and based in London, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Mar 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 11 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STOCK, Julien Mackenzie | director | Dec 1943 | 08 Jun 2015 |
| FIDENTIS ADVISORS LIMITED | corporate director | 03 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthias Belz | Sep 1968 | 22 Jan 2025 |
| Mrs Helena Martha Storjohann | May 1974 | 22 Jan 2025 |
| Mr Paul Weir | Aug 1968 | 30 Mar 2022 |
| Ms Julie Zingiloglu | Oct 1973 | 30 Mar 2022 |
| Ms Rosalind Gemma Le Page | Sep 1976 | 07 Feb 2020 |
| Ms Jodi Hill | Apr 1981 | 07 Feb 2020 |
| Mr Walter Alexander Ferrari | Sep 1959 | 06 Apr 2016 |
| Mr Gareth Richard Corbin | Sep 1978 | 06 Apr 2016 |
Related Companies
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STOCK, Julien Mackenzie are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 4879 CASTELLO LTD 👀 — a London based business that started in 2015.