CIRCLE MIDCO 2 LIMITED
Overview
| Company Name | CIRCLE MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13444650 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIRCLE MIDCO 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is CIRCLE MIDCO 2 LIMITED located?
| Registered Office Address | 3rd Floor 2 Glass Wharf BS2 0EL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRCLE MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 12 LIMITED | Jun 08, 2021 | Jun 08, 2021 |
What are the latest accounts for CIRCLE MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CIRCLE MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2026 |
| Overdue | No |
What are the latest filings for CIRCLE MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Circle Midco 1 Limited as a person with significant control on May 12, 2026 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT England to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on May 12, 2026 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Oct 31, 2025 | 28 pages | AA | ||||||||||||||
Appointment of James Crawford as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Daniel Guttridge as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Oct 31, 2024 | 27 pages | AA | ||||||||||||||
Full accounts made up to Oct 31, 2023 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Christopher Daniel Mucha as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Richard Bell as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Simon James Perkins as a director on Nov 27, 2023 | 2 pages | AP01 | ||||||||||||||
Change of details for Footco 11 Limited as a person with significant control on Oct 16, 2022 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Oct 31, 2022 | 28 pages | AA | ||||||||||||||
Appointment of Niall Fraser Wass as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 07, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2022
| 5 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2022
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from Coffin Mew Llp, 3rd Floor, Cumberland House 15-17 Cumberland Place Southampton SO15 2BG England to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT on Oct 16, 2022 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jun 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Second filing for the appointment of Mr Daniel Guttridge as a director | 3 pages | RP04AP01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Who are the officers of CIRCLE MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, James | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | British | 345368840001 | |||||
| MUCHA, Christopher Daniel | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | United Kingdom | Czech | 245866390002 | |||||
| PERKINS, Simon James | Director | Woods Way BN12 4QY Goring By Sea Mulberry House West Sussex United Kingdom | England | British | 316403590001 | |||||
| WASS, Niall Fraser | Director | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | France | French | 310393700001 | |||||
| BELL, Graham Richard | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Foot Anstey Llp England | England | British | 219633200001 | |||||
| GUTTRIDGE, Daniel | Director | Senate Court Southernhay Gardens EX1 1NT Exeter Foot Anstey Llp England | England | British | 275839700001 | |||||
| STANFORD, Susie Abigail | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 279917780001 |
Who are the persons with significant control of CIRCLE MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Circle Midco 1 Limited | Jun 08, 2021 | 2 Glass Wharf BS2 0EL Bristol 3rd Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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