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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
Company Number:09627515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
Industry Codes:
  • 64306 - Activities of real estate investment trusts

Office Address & Contact

Registered Address:15-17 Grosvenor Gardens, London, United Kingdom, SW1W 0BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Matthias Belz
Notified on:22 January 2025
Status:Active
Date of birth:September 1968
Nationality:German
Country of residence:Switzerland
Address:C/O Jtc Group, Esplanade De Port Rouge 9, Grand - Lancy, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mrs Helena Martha Storjohann
Notified on:22 January 2025
Status:Active
Date of birth:May 1974
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Jtc Group, Esplanade De Port Rouge 9, Grand - Lancy, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mr Paul Weir
Notified on:30 March 2022
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ms Julie Zingiloglu
Notified on:30 March 2022
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc ( Suisse) S.A., 80-84 Rue Du Rhone,1204, Geneve, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ms Rosalind Gemma Le Page
Notified on:07 February 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone,, 1204, Geneva, Switzerland,
Nature of control:
  • Significant influence or control as trust
Ms Jodi Hill
Notified on:07 February 2020
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:Switzerland
Address:C/O Jtc (Suisse) S.A., 80-84 Rue Du Rhone, 1204, Geneva, Switzerland,
Nature of control:
  • Significant influence or control as trust
Mr Walter Alexander Ferrari
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control:
  • Significant influence or control
Mr Gareth Richard Corbin
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:Switzerland
Address:C/O Nerine Fiduciaire Sa, Rue Des Terreaux Du Temple 4, Geneve, Switzerland, 1201
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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