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CIRCLE TOPCO LIMITED

CIRCLE TOPCO LIMITED

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

    • Overview

    Company NameCIRCLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13435798
    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 CIRCLE TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is CIRCLE TOPCO LIMITED located?

    Registered Office Address
    3rd Floor 2 Glass Wharf
    BS2 0EL Bristol
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CIRCLE TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOOTCO 10 LIMITEDJun 03, 2021Jun 03, 2021

    What are the latest accounts for CIRCLE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for CIRCLE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2027
    Next Confirmation Statement DueJun 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2026
    OverdueNo

    What are the latest filings for CIRCLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 02, 2026 with no updates

    		3 pagesCS01

    Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 12, 2026

    		1 pagesAD01

    Group of companies' accounts made up to Oct 31, 2025

    		57 pagesAA

    Appointment of James Crawford as a director on Jan 12, 2026

    		2 pagesAP01

    Appointment of Mr Giles Edward Kilbourn as a director on Jan 26, 2026

    		2 pagesAP01

    Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025

    		1 pagesTM01

    Termination of appointment of Tom Smith as a director on Nov 24, 2025

    		1 pagesTM01

    Second filing for the appointment of Ms Amy Yateman-Smith as a director

    		3 pagesRP04AP01

    Confirmation statement made on Jun 02, 2025 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Oct 31, 2024

    		56 pagesAA

    Appointment of Tom Smith as a director on Oct 09, 2024

    		2 pagesAP01

    Termination of appointment of Tess Andrews as a director on Sep 13, 2024

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2023

    		61 pagesAA

    Termination of appointment of Graham Richard Bell as a director on Jun 21, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 02, 2024 with updates

    		8 pagesCS01

    Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024

    		2 pagesAP01

    Appointment of Simon James Perkins as a director on Nov 27, 2023

    		2 pagesAP01

    Second filing for the appointment of Mr Graham Bell as a director

    		3 pagesRP04AP01

    Change of details for Livingbridge 7 Global Lp as a person with significant control on Jun 25, 2021

    		2 pagesPSC05

    02/06/23 Statement of Capital gbp 37911.524034

    		16 pagesCS01

    Appointment of Tess Andrews as a director on Jun 20, 2023

    		2 pagesAP01

    Termination of appointment of Susie Abigail Stanford as a director on Jun 20, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Oct 31, 2022

    		53 pagesAA

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 37,911.524034
    		9 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of CIRCLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWFORD, James
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		United KingdomBritish345368840001
    KILBOURN, Giles Edward
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish311764210001
    MUCHA, Christopher Daniel
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		United KingdomCzech245866390002
    PERKINS, Simon James
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		Director
    Woods Way
    BN12 4QY Goring By Sea
    Mulberry House
    West Sussex
    United Kingdom
    		EnglandBritish316403590001
    RIVIS, Michael
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		United KingdomBritish293717660001
    WASS, Niall Fraser
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		FranceBritish278382170001
    YATEMAN-SMITH, Amy Louise
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		Director
    2 Glass Wharf
    BS2 0EL Bristol
    3rd Floor
    United Kingdom
    		United KingdomBritish277438980001
    ANDREWS, Tess
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish290232480001
    BELL, Graham Richard
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Director
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		EnglandBritish219633200001
    GUTTRIDGE, Daniel
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		Director
    Senate Court
    Southernhay Gardens
    EX1 1NT Exeter
    Foot Anstey Llp
    England
    England
    		EnglandBritish275839700001
    SMITH, Tom
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		United KingdomBritish329246240001
    STANFORD, Susie Abigail
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		EnglandBritish279917780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CIRCLE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jun 30, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc311889
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jun 30, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc429825
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jun 25, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc311889
    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.
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		Jun 25, 2021
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSl034568
    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.
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Jun 03, 2021
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number03630494
    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.
    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