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4879 Castello Ltd LONDON


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.

4879 Castello Ltd Address / Contact

Office Address 1st Floor, 21-22
Office Address2 Grosvenor Street
Town London
Post code W1K 4QJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Fidentis Advisors Limited

Position: Corporate Director

Appointed: 03 March 2025

Julien S.

Position: Director

Appointed: 08 June 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-302024-06-30
Net Worth-1 000        
Balance Sheet
Net Assets Liabilities      -3 700-4 440-5 180
Current Assets1 1001 1002 1003 1004 100100   
Debtors100100100100100100100  
Reserves/Capital
Called Up Share Capital100        
Profit Loss Account Reserve-1 100        
Shareholder Funds-1 000        
Other
Accrued Liabilities Deferred Income       1 7401 740
Amounts Owed To Related Parties       2 8003 540
Called Up Share Capital Not Paid Not Expressed As Current Asset      100100100
Creditors2 1001 8802 8404 5806 3203 0603 8004 5405 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 Liabilities6006007801 7401 7401 7401 740  
Called Up Share Capital Not Paid100100100100100100100  
Creditors Due Within One Year2 100        
Number Shares Allotted100        
Number Shares Issued But Not Fully Paid 100100100100100100  
Other Creditors1 3201 2802 0602 8404 5801 3202 060  
Par Value Share1111111  
Prepayments Accrued Income Current Asset1 000        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 0001 0002 0003 0004 000    
Profit Loss   -740-740-740-740  
Trade Creditors Trade Payables180        
Value Shares Allotted100        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
New member appointment on 2025/03/03.
filed on: 3rd, March 2025
Free Download (2 pages)

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