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Companies House/London/Company profile

4879 CASTELLO LTD

Active
09627515·incorporated 2015-06-08

4879 CASTELLO LTD is an active UK private limited company, incorporated on 8 June 2015 at Companies House (number 09627515; OpenRegistry canonical ID GB-09627515-4879-castello-ltd). Sophymarine's OpenRegistry classifies it under SIC 64306 (Activities of real estate investment trusts), one of 2,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1K). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-08
Registered Address
1ST FLOOR, 21-22, GROSVENOR STREET, LONDON, W1K 4QJ, ENGLAND
SIC
64306 — Activities of real estate investment trusts
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

4879 CASTELLO LTD has 2 persons with significant control on file:

  • Mr Matthias Belz born 1968 resident in Switzerland, German national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mrs Helena Martha Storjohann born 1974 resident in Switzerland, Swiss national. Notified 2025-01-22.
    • Significant Influence Or Control As Trust

6 historical PSC records have ceased:

  • Mr Walter Alexander Ferrari born 1959 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2020-02-07.
    • Has significant influence or control
  • Mr Gareth Richard Corbin born 1978 resident in Switzerland, British national. Notified 2016-04-06. Ceased 2020-02-07.
    • Has significant influence or control
  • Ms Jodi Hill born 1981 resident in Jersey, British national. Notified 2020-02-07. Ceased 2022-03-30.
    • Significant Influence Or Control As Trust
  • Ms Rosalind Gemma Le Page born 1976 resident in Switzerland, British national. Notified 2020-02-07. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Mr Paul Weir born 1968 resident in Jersey, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust
  • Ms Julie Zingiloglu born 1973 resident in Switzerland, British national. Notified 2022-03-30. Ceased 2025-01-22.
    • Significant Influence Or Control As Trust

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