4879 CASTELLO LTD

Key Data

Status

Active

Company No.

09627515

Incorporation date

08/06/2015

Size

Total Exemption Full

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2015)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

17/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

03/03/2025

Appointment of Fidentis Advisors Limited as a director on 2025-03-03

View PDF (2 pages)

28/01/2025

Cessation of Rosalind Gemma Le Page as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Cessation of Paul Weir as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Cessation of Julie Zingiloglu as a person with significant control on 2025-01-22

View PDF (1 pages)

28/01/2025

Notification of Matthias Belz as a person with significant control on 2025-01-22

View PDF (2 pages)

28/01/2025

Notification of Helena Martha Storjohann as a person with significant control on 2025-01-22

View PDF (2 pages)

11/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

06/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

08/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

28/04/2022

Notification of Paul Weir as a person with significant control on 2022-03-30

View PDF (2 pages)

28/04/2022

Notification of Julie Zingiloglu as a person with significant control on 2022-03-30

View PDF (2 pages)

28/04/2022

Cessation of Jodi Hill as a person with significant control on 2022-03-30

View PDF (1 pages)

13/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

15/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

11/06/2021

Registered office address changed from 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to 1st Floor, 21-22 Grosvenor Street London W1K 4QJ on 2021-06-11

View PDF (1 pages)

08/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

12/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

04/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

19/02/2020

Notification of Rosalind Gemma Le Page as a person with significant control on 2020-02-07

View PDF (2 pages)

19/02/2020

Notification of Jodi Hill as a person with significant control on 2020-02-07

View PDF (2 pages)

19/02/2020

Cessation of Walter Alexander Ferrari as a person with significant control on 2020-02-07

View PDF (1 pages)

19/02/2020

Cessation of Gareth Richard Corbin as a person with significant control on 2020-02-07

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

22/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

13/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (6 pages)

02/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

14/06/2016

Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 2016-06-14

View PDF (1 pages)

09/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (3 pages)

08/06/2015

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

08/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.96K
-
0.00
-
-

2022
0
3.70K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stock, Julien Mackenzie	Director	08/06/2015 - Present	1
FIDENTIS ADVISORS LIMITED	Corporate Director	03/03/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 4879 CASTELLO LTD

4879 CASTELLO LTD is an(a) Active company incorporated on 08/06/2015 with the registered office located at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4879 CASTELLO LTD?

4879 CASTELLO LTD is currently Active. It was registered on 08/06/2015 .

Where is 4879 CASTELLO LTD located?

4879 CASTELLO LTD is registered at 1st Floor, 21-22 Grosvenor Street, London W1K 4QJ.

What does 4879 CASTELLO LTD do?

4879 CASTELLO LTD operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for 4879 CASTELLO LTD?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.