Castillo 1704 Consultancy Limited

15799453

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ATRIUM COURT, LONDON, WC1R 4BW

Incorporated 24/06/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

92000

Gambling and betting activities

Officers

Mr Marios Kyriaki Pattihis

director · Since 24/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Ahzaz Chowdhury

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Soterios Scholarios

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 2 other boards

Mr Paul Stuart Scully

director · Since 23/07/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Chowdhury Global Consulting Limited

25–50% shares

25–50% votes

71-75, Shelton Street, Covent Garden, WC2H 9JQ

Reg: 15047812 · Companies House · Private Limited Company

Notified 23/07/2024

Scholarios Consulting Limited

25–50% shares

25–50% votes

Msm Solicitors, 51 Moss Street, Paisley, PA1 1DR

Reg: Sc435710 · Registrar Of Companies For Scotland · Private Limited Company

Notified 23/07/2024

Former PSCs

Healys Corporate Services Limited

Ceased 16/07/2024