CASTILLO 1704 CONSULTANCY LIMITED
Gambling and betting activities
CASTILLO 1704 CONSULTANCY LIMITED
Gambling and betting activities
Contact & Details
Contact
Registered Address
Atrium Court 15-17 Jockey's Fields London WC1R 4BW United Kingdom
Full company profile for CASTILLO 1704 CONSULTANCY LIMITED (15799453), an active company based in London, United Kingdom. Incorporated 24 Jun 2024. Gambling and betting activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Chowdhury, Ahzaz | Director | British | England | 23 Jul 2024 | Active |
| Pattihis, Marios Kyriaki | Director | British | England | 24 Jun 2024 | Active |
| Scholarios, Soterios | Director | British | Scotland | 23 Jul 2024 | Active |
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Persons with Significant Control
Persons with Significant Control (2)
Chowdhury Global Consulting Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Scholarios Consulting Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Healys Corporate Services Limited
Ceased 16 Jul 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Gazette | Gazette Notice Compulsory | |
| 26 Jun 2025 | Persons With Significant Control | Cessation of Healys Corporate Services Limited as a person with significant control on 16 Jul 2024 | |
| 26 Jun 2025 | Confirmation Statement | Confirmation statement made on 23 Jun 2025 with updates | |
| 23 Jul 2024 | Officers | Appointment of Mr Ahzaz Chowdhury as director on 23 Jul 2024 | |
| 23 Jul 2024 | Officers | Appointment of Mr Paul Stuart Scully as director on 23 Jul 2024 |
Gazette Notice Compulsory
Cessation of Healys Corporate Services Limited as a person with significant control on 16 Jul 2024
Confirmation statement made on 23 Jun 2025 with updates
Appointment of Mr Ahzaz Chowdhury as director on 23 Jul 2024
Appointment of Mr Paul Stuart Scully as director on 23 Jul 2024
Recent Activity
Latest Activity
Gazette Notice Compulsory
-2 days ago on 26 May 2026
Cessation of Healys Corporate Services Limited as a person with significant control on 16 Jul 2024
11 months ago on 26 Jun 2025
Confirmation statement made on 23 Jun 2025 with updates
11 months ago on 26 Jun 2025
Appointment of Mr Ahzaz Chowdhury as director on 23 Jul 2024
1 years ago on 23 Jul 2024
Appointment of Mr Paul Stuart Scully as director on 23 Jul 2024
1 years ago on 23 Jul 2024