Introduction
Watch Company
C
CIRQLR GROUP LIMITED
CIRQLR GROUP LIMITED is an active company incorporated on 20 January 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CIRQLR GROUP LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14607026
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 20 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Previous Company Names
ICON WASTE SOLUTIONS LIMITED
From: 20 January 2023To: 24 February 2023
Address
5th Floor 15 Golden Square London, W1F 9JG,
17 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Share Issue
Feb 23
Capital Alter Shares Subdivision
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Capital Update
Mar 23
Capital Statement Capital Company With D...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HORLER, Nicholas Wenham
Active15 Golden Square, LondonW1F 9JG
Born February 1959
Director
Appointed 24 Feb 2026
HORLER, Nicholas Wenham
15 Golden Square, LondonW1F 9JG
Born February 1959
Director
24 Feb 2026
Active
LUSON, David James Hewling
Active15 Golden Square, LondonW1F 9JG
Born August 1986
Director
Appointed 20 Jan 2023
LUSON, David James Hewling
15 Golden Square, LondonW1F 9JG
Born August 1986
Director
20 Jan 2023
Active
MORAN, Enis
Active15 Golden Square, LondonW1F 9JG
Born May 1984
Director
Appointed 07 Oct 2024
MORAN, Enis
15 Golden Square, LondonW1F 9JG
Born May 1984
Director
07 Oct 2024
Active
PALMER-JONES, David Courtenay
Active15 Golden Square, LondonW1F 9JG
Born April 1963
Director
Appointed 24 Feb 2023
PALMER-JONES, David Courtenay
15 Golden Square, LondonW1F 9JG
Born April 1963
Director
24 Feb 2023
Active
INTERTRUST (UK) LIMITED
ResignedBartholomew Lane, LondonEC2N 2AX
Corporate secretary
Appointed 20 Jan 2023
Resigned 08 Jan 2024
INTERTRUST (UK) LIMITED
Bartholomew Lane, LondonEC2N 2AX
Corporate secretary
20 Jan 2023
Resigned 08 Jan 2024
Resigned
LOGAN, Dermot Joseph
Resigned15 Golden Square, LondonW1F 9JG
Born July 1972
Director
Appointed 25 Jul 2023
Resigned 14 Oct 2024
LOGAN, Dermot Joseph
15 Golden Square, LondonW1F 9JG
Born July 1972
Director
25 Jul 2023
Resigned 14 Oct 2024
Resigned
MORAN, Enis
ResignedBartholomew Lane, LondonEC2N 2AX
Born May 1984
Director
Appointed 20 Jan 2023
Resigned 11 Aug 2023
MORAN, Enis
Bartholomew Lane, LondonEC2N 2AX
Born May 1984
Director
20 Jan 2023
Resigned 11 Aug 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
15 Golden Square, LondonW1F 9JG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Icon Sterling Infra Holdings Limited
15 Golden Square, LondonW1F 9JG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
38
Description
Type
Date Filed
Document
17 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
31 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 January 2024
31 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 August 2023
5 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 July 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 March 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 March 2023
24 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
21 February 2023