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CIRCULARITY CAPITAL (UK) LIMITED

CIRCULARITY CAPITAL (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCIRCULARITY CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09058562
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CIRCULARITY CAPITAL (UK) LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CIRCULARITY CAPITAL (UK) LIMITED located?

    Registered Office Address
    One
    Fleet Place
    EC4M 7WS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CIRCULARITY CAPITAL (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CIRCULARITY CAPITAL (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for CIRCULARITY CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David James Mowat as a director on Feb 10, 2025

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2023

    		5 pagesAA

    Confirmation statement made on May 27, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Ian Michael Nolan as a director on May 24, 2024

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on May 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Amended micro company accounts made up to Sep 30, 2019

    		2 pagesAAMD

    Amended micro company accounts made up to Sep 30, 2018

    		2 pagesAAMD

    Amended micro company accounts made up to Sep 30, 2017

    		2 pagesAAMD

    Confirmation statement made on May 27, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew James Mciver Shannon on May 15, 2019

    		2 pagesCH01

    Director's details changed for Mr James Cameron Butterworth on May 15, 2019

    		2 pagesCH01

    Director's details changed for Mr David James Mowat on May 15, 2019

    		2 pagesCH01

    Confirmation statement made on May 27, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on Feb 23, 2018

    		2 pagesAD01
    View All Filings

    Who are the officers of CIRCULARITY CAPITAL (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTTERWORTH, James Cameron
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		ScotlandBritish187205170004
    NOLAN, Ian Michael
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		United KingdomBritish106520540005
    SHANNON, Andrew James Mciver
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		ScotlandBritish168303350004
    MOWAT, David James
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		Director
    Charlotte Square
    EH2 4DF Edinburgh
    18
    Scotland
    		ScotlandBritish142497350002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCULARITY CAPITAL (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Wall
    EC2Y 5AB London
    1
    England
    		Apr 06, 2016
    London Wall
    EC2Y 5AB London
    1
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc392877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0