Circus Street Uk Propco Ltd LONDON


Circus Street Uk Propco Ltd is a private limited company situated at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ. Incorporated on 2017-06-20, this 6-year-old company is run by 4 directors.
Director Thomas W., appointed on 20 December 2021. Director Leonardus H., appointed on 20 December 2021. Director Adam B., appointed on 20 December 2021.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH records there was a name change on 2022-02-14 and their previous name was Gcp Brighton Limited.
The latest confirmation statement was filed on 2023-06-19 and the deadline for the following filing is 2024-07-03. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.

Circus Street Uk Propco Ltd Address / Contact

Office Address Link Company Matters Limited 6th Floor
Office Address2 65 Gresham Street
Town London
Post code EC2V 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10826783
Date of Incorporation Tue, 20th Jun 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (65 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Thomas W.

Position: Director

Appointed: 20 December 2021

Leonardus H.

Position: Director

Appointed: 20 December 2021

Adam B.

Position: Director

Appointed: 20 December 2021

John W.

Position: Director

Appointed: 20 December 2021

Link Company Matters Limited

Position: Corporate Secretary

Appointed: 20 June 2017

Russell C.

Position: Director

Appointed: 01 February 2021

Resigned: 01 February 2021

David H.

Position: Director

Appointed: 01 May 2019

Resigned: 20 December 2021

Gillian D.

Position: Director

Appointed: 23 February 2018

Resigned: 20 December 2021

Robert N.

Position: Director

Appointed: 20 June 2017

Resigned: 20 December 2021

Marlene W.

Position: Director

Appointed: 20 June 2017

Resigned: 20 December 2021

Robert P.

Position: Director

Appointed: 20 June 2017

Resigned: 04 November 2020

Peter D.

Position: Director

Appointed: 20 June 2017

Resigned: 06 November 2018

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Scape Living Plc from London, United Kingdom. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Gemini Student Living Limited that entered Exeter, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Scape Living Plc

Link Company Matters Limited 6th Floor, 65 Gresham Street, London, EC2V 7NQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12899215
Notified on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gemini Student Living Limited

51 New North Road, Exeter, EX4 4EP, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 08420243
Notified on 20 June 2017
Ceased on 2 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Gcp Brighton February 14, 2022

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2022-09-30
filed on: 26th, October 2023
Free Download (20 pages)

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