Founded in 2015, 4879 Castello, classified under reg no. 09627515 is an active company. Currently registered at 1st Floor, 21-22 W1K 4QJ, London the company has been in the business for 10 years. Its financial year was closed on Monday 30th June and its latest financial statement was filed on 2022/06/30.
The firm has one director. Julien S., appointed on 8 June 2015. There are currently no secretaries appointed. As of 17 July 2025, our data shows no information about any ex officers on these positions.
| Office Address | 1st Floor, 21-22 |
| Office Address2 | Grosvenor Street |
| Town | London |
| Post code | W1K 4QJ |
| Country of origin | United Kingdom |
| Registration Number | 09627515 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (473 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Corporate Director
Appointed: 03 March 2025
Position: Director
Appointed: 08 June 2015
The list of PSCs that own or control the company includes 8 names. As we identified, there is Helena S. This PSC has significiant influence or control over this company,. Another one in the PSC register is Matthias B. This PSC has significiant influence or control over the company,. The third one is Rosalind L., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Helena S.
| Notified on | 22 January 2025 |
| Nature of control: |
significiant influence or control |
Matthias B.
| Notified on | 22 January 2025 |
| Nature of control: |
significiant influence or control |
Rosalind L.
| Notified on | 7 February 2020 |
| Ceased on | 22 January 2025 |
| Nature of control: |
significiant influence or control |
Paul W.
| Notified on | 30 March 2022 |
| Ceased on | 22 January 2025 |
| Nature of control: |
significiant influence or control |
Julie Z.
| Notified on | 30 March 2022 |
| Ceased on | 22 January 2025 |
| Nature of control: |
significiant influence or control |
Jodi H.
| Notified on | 7 February 2020 |
| Ceased on | 30 March 2022 |
| Nature of control: |
significiant influence or control |
Gareth C.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
Walter F.
| Notified on | 6 April 2016 |
| Ceased on | 7 February 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
| Net Worth | -1 000 | ||||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | -3 700 | -4 440 | -5 180 | ||||||
| Current Assets | 1 100 | 1 100 | 2 100 | 3 100 | 4 100 | 100 | |||
| Debtors | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | ||||||||
| Profit Loss Account Reserve | -1 100 | ||||||||
| Shareholder Funds | -1 000 | ||||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 740 | 1 740 | |||||||
| Amounts Owed To Related Parties | 2 800 | 3 540 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | ||||||
| Creditors | 2 100 | 1 880 | 2 840 | 4 580 | 6 320 | 3 060 | 3 800 | 4 540 | 5 280 |
| Net Current Assets Liabilities | -1 000 | -780 | -740 | -1 480 | -2 220 | -2 960 | -3 700 | -4 440 | -5 180 |
| Total Assets Less Current Liabilities | -1 000 | -780 | -740 | -1 480 | -2 220 | -2 960 | -3 700 | -4 440 | -5 180 |
| Accrued Liabilities | 600 | 600 | 780 | 1 740 | 1 740 | 1 740 | 1 740 | ||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Creditors Due Within One Year | 2 100 | ||||||||
| Number Shares Allotted | 100 | ||||||||
| Number Shares Issued But Not Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Other Creditors | 1 320 | 1 280 | 2 060 | 2 840 | 4 580 | 1 320 | 2 060 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Prepayments Accrued Income Current Asset | 1 000 | ||||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 000 | 1 000 | 2 000 | 3 000 | 4 000 | ||||
| Profit Loss | -740 | -740 | -740 | -740 | |||||
| Trade Creditors Trade Payables | 180 | ||||||||
| Value Shares Allotted | 100 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP02 |
New member appointment on 2025/03/03. filed on: 3rd, March 2025 |
officers | Free Download (2 pages) |
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