Circle Investments (south) Limited LONDON


Circle Investments (south) Limited is a private limited company that can be found at Foresters Hall 25-27, Westow Street, London SE19 3RY. Incorporated on 2022-12-03, this 1-year-old company is run by 3 directors.
Director Steven B., appointed on 09 December 2022. Director Niki H., appointed on 09 December 2022. Director Ozan A., appointed on 03 December 2022.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-02-03 and the date for the following filing is 2024-02-17.

Circle Investments (south) Limited Address / Contact

Office Address Foresters Hall 25-27
Office Address2 Westow Street
Town London
Post code SE19 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14521908
Date of Incorporation Sat, 3rd Dec 2022
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 2 years old
Account next due date Tue, 3rd Sep 2024 (125 days left)
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Steven B.

Position: Director

Appointed: 09 December 2022

Niki H.

Position: Director

Appointed: 09 December 2022

Ozan A.

Position: Director

Appointed: 03 December 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Niki H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Steven B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ozan A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Niki H.

Notified on 9 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Steven B.

Notified on 9 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ozan A.

Notified on 3 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 145219080001, created on Fri, 1st Mar 2024
filed on: 1st, March 2024
Free Download (23 pages)

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