Circle Midco 1 Limited is a private limited company located at Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter EX1 1NT. Incorporated on 2021-06-04, this 2-year-old company is run by 4 directors.
Director Christopher M., appointed on 09 April 2024. Director Simon P., appointed on 27 November 2023. Director Niall W., appointed on 20 June 2023.
The company is officially classified as "activities of financial services holding companies" (SIC: 64205). According to official database there was a name change on 2021-06-28 and their previous name was Footco 11 Limited.
The latest confirmation statement was sent on 2023-06-03 and the date for the following filing is 2024-06-17. Moreover, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Foot Anstey Llp Senate Court |
| Office Address2 | Southernhay Gardens |
| Town | Exeter |
| Post code | EX1 1NT |
| Country of origin | United Kingdom |
| Registration Number | 13438485 |
| Date of Incorporation | Fri, 4th Jun 2021 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (79 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 09 April 2024
Position: Director
Appointed: 27 November 2023
Position: Director
Appointed: 20 June 2023
Position: Director
Appointed: 30 June 2021
The list of PSCs who own or have control over the company includes 2 names. As we researched, there is Circle Topco Limited from Exeter, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Fis Nominee Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.
Circle Topco Limited
Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13435798 |
| Notified on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03630494 |
| Notified on | 4 June 2021 |
| Ceased on | 18 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Footco 11 | June 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2024-01-31 filed on: 2nd, February 2024 |
officers | Free Download (1 page) |
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