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Castillo 1704 Consultancy Limited
15799453
active
Private Limited Company
england wales
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
Last: 23/06/2025
Due
On track
Industry
92000
Gambling and betting activitiesOfficers
Mr Marios Kyriaki Pattihis
director · Since 24/06/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Ahzaz Chowdhury
director · Since 23/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 2 other boards
Mr Soterios Scholarios
director · Since 23/07/2024
COMPANY DIRECTOR
BRITISH · SCOTLAND
Also on 2 other boards
Mr Paul Stuart Scully
director · Since 23/07/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 1 other board
Persons with Significant Control
Chowdhury Global Consulting Limited
25–50% shares
25–50% votes
Reg: 15047812 · Companies House · Private Limited Company
Notified 23/07/2024
Scholarios Consulting Limited
25–50% shares
25–50% votes
Reg: Sc435710 · Registrar Of Companies For Scotland · Private Limited Company
Notified 23/07/2024
Former PSCs
Healys Corporate Services Limited
Ceased 16/07/2024