CS

CIRCLE SQUARE 9 OPCO LIMITED

Active

Company number 11323318

London, England · Incorporated 23 April 2018

8 Sackville Street, London, W1S 3DG, England

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

VITA SATELLITE 2 OPERATING COMPANY LIMITED · 23 April 2018 – 12 December 2019

Company overview

CIRCLE SQUARE 9 OPCO LIMITED is an active private limited company incorporated on 23 April 2018 and registered in England and Wales. Its registered office is at 8 Sackville Street, London W1S 3DG. The company’s principal activity is construction of domestic buildings (SIC 41100).

It is wholly owned and controlled by Circle Square 9 Propco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges and no history of insolvency.

As of the latest accounts, the company files small company accounts. The most recent accounts, made up to 31 December 2024, were of small company type, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 22 April 2026 and the next is due by 6 May 2027.

Current officers comprise two British directors: James William McGowan (appointed 29 November 2023) and Robyn-Hayley Louise Morais (appointed 14 July 2025), together with corporate secretary GEN II SERVICES (UK) LIMITED (appointed 23 September 2019). The most recent filing was a confirmation statement with no updates on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Circle Square 9 Propco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 April 2018

Funding

2 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Legacy
Capital
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Resolution
Resolution
26 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Accounts With Accounts Type Small
Accounts
24 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Resolution
Resolution
12 December 2019 View
Change Of Name Notice
Change Of Name
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
12 September 2019 View
Resolution
Resolution
10 September 2019 View
Resolution
Resolution
10 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2018 View
Incorporation Company
Incorporation
23 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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