4879 CASTELLO LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 4879 Castello Ltd. The company was founded 9 years ago and was given the registration number 09627515. The firm's registered office is in LONDON. You can find them at 15-17 Grosvenor Gardens, , London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
Company Information
| Name | : | 4879 CASTELLO LTD |
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| Company Number | : | 09627515 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 June 2015 |
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| Industry Codes | : | - 64306 - Activities of real estate investment trusts
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Office Address & Contact
| Registered Address | : | 15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Paul Weir |
| Notified on | : | 30 March 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1968 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Julie Zingiloglu |
| Notified on | : | 30 March 2022 |
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| Status | : | Active |
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| Date of birth | : | October 1973 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Jodi Hill |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1981 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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| Ms Rosalind Gemma Le Page |
| Notified on | : | 07 February 2020 |
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| Status | : | Active |
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| Date of birth | : | September 1976 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone,, 1204, Geneva, Switzerland, |
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| Nature of control | : | - Significant influence or control as trust
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| Mr Walter Alexander Ferrari |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | Swiss |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
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| Nature of control | : | - Significant influence or control
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| Mr Gareth Richard Corbin |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1978 |
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| Nationality | : | British |
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| Country of residence | : | Switzerland |
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| Address | : | C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201 |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)