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CIRCLE HEALTH 4 LIMITED
Person with Significant Control

CIRCLE HEALTH 4 LIMITED: Person with Significant Control

    • Overview

    Company NameCIRCLE HEALTH 4 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12258549
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of CIRCLE HEALTH 4 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    30 Cannon Street
    EC4M 6XH London
    1st Floor
    England
    		Dec 19, 2025
    30 Cannon Street
    EC4M 6XH London
    1st Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10543098
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Circle Health 3 Limited
    30 Cannon Street
    EC4M 6XH London
    1st Floor
    England
    		Dec 02, 2019
    30 Cannon Street
    EC4M 6XH London
    1st Floor
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12108431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dmwsl 909 Limited
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Nov 28, 2019
    20 Primrose Street
    EC2A 2EW London
    Level 13 Broadgate Tower
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England And Wales
    Registration Number12108431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dm Company Services (London) Limited
    20 Primrose Street
    EC2A 2EW London
    Level Tower Broadgate Tower
    United Kingdom
    		Oct 12, 2019
    20 Primrose Street
    EC2A 2EW London
    Level Tower Broadgate Tower
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompannies House
    Registration Number02535994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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