Founded in 2015, Circuitus Capital Infrastructure, classified under reg no. 09552953 is an active company. Currently registered at 154 Brompton Road SW3 1HX, London the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2017/06/15 Circuitus Capital Infrastructure Limited is no longer carrying the name Circuitus Capital Real Asset 1 Gp.
The firm has 3 directors, namely Carlos M., Claudio D. and Niccolo R.. Of them, Claudio D., Niccolo R. have been with the company the longest, being appointed on 21 April 2015 and Carlos M. has been with the company for the least time - from 18 February 2020. As of 27 April 2024, there was 1 ex director - Carsten K.. There were no ex secretaries.
| Office Address | 154 Brompton Road |
| Town | London |
| Post code | SW3 1HX |
| Country of origin | United Kingdom |
| Registration Number | 09552953 |
| Date of Incorporation | Tue, 21st Apr 2015 |
| Industry | Activities auxiliary to financial intermediation n.e.c. |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 18 February 2020
Position: Director
Appointed: 21 April 2015
Position: Director
Appointed: 21 April 2015
The list of persons with significant control who own or have control over the company is made up of 5 names. As BizStats established, there is Matterino D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Hermon Infrastructure Llp that put London, England as the official address. This PSC has a legal form of "a llp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Finsa S.r.l., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a società a responsabilità limitata", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Matterino D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hermon Infrastructure Llp
154 Brompton Road Brompton Road, London, SW3 1HX, England
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | England |
| Registration number | Oc393794 |
| Notified on | 18 February 2020 |
| Ceased on | 30 April 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Finsa S.R.L.
Via Invorio 24/A, Torino 10146, Torino, 10100, Italy
| Legal authority | Italy |
| Legal form | Società A Responsabilità Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 11140700011 |
| Notified on | 12 March 2020 |
| Ceased on | 12 March 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niccolo R.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carsten K.
| Notified on | 6 April 2016 |
| Ceased on | 18 February 2020 |
| Nature of control: |
significiant influence or control |
| Circuitus Capital Real Asset 1 Gp | June 15, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | 2 | 2 | |||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 589 309 | 461 903 | ||||||
| Current Assets | 400 004 | 829 101 | 700 238 | |||||
| Debtors | 400 004 | 74 193 | 63 169 | |||||
| Net Assets Liabilities | 400 004 | 199 806 | 503 889 | |||||
| Other Debtors | 400 004 | 74 193 | 48 664 | |||||
| Property Plant Equipment | 3 720 | 1 412 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | 2 | |||
| Reserves/Capital | ||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | |||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 105 462 | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 776 | 18 084 | ||||||
| Average Number Employees During Period | 3 | 3 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | 2 | 400 004 | ||
| Creditors | 525 242 | 125 176 | ||||||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | 17 114 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 667 | 2 308 | ||||||
| Net Current Assets Liabilities | 400 004 | 721 328 | 627 653 | |||||
| Other Creditors | 419 780 | 125 176 | ||||||
| Other Taxation Social Security Payable | 29 000 | 42 119 | ||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 165 599 | 175 166 | ||||||
| Property Plant Equipment Gross Cost | 19 496 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 382 | |||||||
| Total Assets Less Current Liabilities | 2 | 400 004 | 725 048 | 629 065 | ||||
| Trade Creditors Trade Payables | 61 614 | 3 218 | ||||||
| Trade Debtors Trade Receivables | 14 505 | |||||||
| Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | 13 109 | |||||||
| Number Shares Allotted | 2 | 2 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy