Castiglione Capital (Uk) Limited

17031790

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2nd Floor, Malta House 36-38 Piccadilly, 36-38 Piccadilly, London, W1J 0DP

Incorporated 13/02/2026

Compliance

Next accounts due

13/11/2027

On track

Confirmation statement

Last:

Due 26/02/2027

On track

Industry

70229

Management consultancy activities

Officers

Maxime Botti

director · Since 13/02/2026

French · Switzerland · Age 48

Andrew Michael Farrant

director · Since 13/02/2026

British · England · Age 59

Daniel Anthony Smith

director · Since 13/02/2026

British · England · Age 45

Persons with Significant Control

Mr Maxime Botti

75–100% shares

75–100% votes

Appoint directors

French · Switzerland · Age 48

2nd Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP

Notified 13/02/2026

Change History

officer appointed → BOTTI, Maxime

2026-04-26

officer appointed → FARRANT, Andrew Michael

2026-04-26

officer appointed → SMITH, Daniel Anthony

2026-04-26

status → active

2026-04-26

Active

post town → London

2026-04-26

LONDON

type → ltd

2026-04-26

Private Limited Company

address line1 → 2nd Floor, Malta House 36-38 Piccadilly

2026-04-26

2ND FLOOR, MALTA HOUSE 36-38 PICCADILLY

Filing History2 filings

Address changed

change registered office address company with date old address new address

18/03/20261 page · PDF

Incorporated

incorporation company

13/02/202612 pages · PDF