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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 10 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 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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