CIRQLR GROUP FINCO LIMITED
Overview
| Company Name | CIRQLR GROUP FINCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14607112 |
| 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 CIRQLR GROUP FINCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CIRQLR GROUP FINCO LIMITED located?
| Registered Office Address | 5th Floor 15 Golden Square W1F 9JG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIRQLR GROUP FINCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ICON WASTE SOLUTIONS FINCO LIMITED | Jan 20, 2023 | Jan 20, 2023 |
What are the latest accounts for CIRQLR GROUP FINCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CIRQLR GROUP FINCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2025 |
| Overdue | No |
What are the latest filings for CIRQLR GROUP FINCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||
Appointment of Mr. Enis Moran as a director on Oct 07, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Dermot Joseph Logan as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Dermot Joseph Logan on Jan 19, 2024 | 2 pages | CH01 | ||||||||||||||
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX | 1 pages | AD02 | ||||||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Jan 08, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Dermot Joseph Logan as a director on Jul 25, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Enis Moran as a director on Aug 11, 2023 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 03, 2023
| 3 pages | SH01 | ||||||||||||||
Change of details for Icon Waste Solutions Limited as a person with significant control on Feb 24, 2023 | 2 pages | PSC05 | ||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Statement of capital on Mar 28, 2023
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Appointment of Mr David Courtenay Palmer-Jones as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2023
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of CIRQLR GROUP FINCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUSON, David James Hewling | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | Director | 304509190001 | ||||||||
| MORAN, Enis | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | British | Investment Professional | 195807870003 | ||||||||
| PALMER-JONES, David Courtenay | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | England | British | Director | 125070620001 | ||||||||
| INTERTRUST (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550001 | ||||||||||
| LOGAN, Dermot Joseph | Director | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | United Kingdom | Irish | Director | 275749100002 | ||||||||
| MORAN, Enis | Director | Bartholomew Lane EC2N 2AX London 1 United Kingdom | United Kingdom | British | Director | 195807870003 |
Who are the persons with significant control of CIRQLR GROUP FINCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cirqlr Group Limited | Jan 20, 2023 | 15 Golden Square W1F 9JG London 5th Floor United Kingdom | No | ||||||||||
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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