Introduction
Watch Company
C
CIRCLE INVESTCO LIMITED
CIRCLE INVESTCO LIMITED is an active company incorporated on 28 August 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. CIRCLE INVESTCO LIMITED was registered 1 year ago.(SIC: 64304)
Status
active
Active since 1 years ago
Company No
15922340
LTD Company
Age
1 Years
Incorporated 28 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 April 2025 (1 year ago)
Next Due
Due by 28 May 2026
Period: 28 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 August 2025 (7 months ago)
Submitted on 10 September 2025 (6 months ago)
Next Due
Due by 10 September 2026
For period ending 27 August 2026
Address
Orion House 5 Upper St Martin's Lane London, WC2H 9EA,
14 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Capital Update
Jan 25
Capital Statement Capital Company With D...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Share Buyback
Mar 25
Capital Return Purchase Own Shares
Capital Reduction
Apr 25
Capital Cancellation Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
13
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALTER DOMUS (UK) LIMITED
Active30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
Appointed 25 Oct 2024
ALTER DOMUS (UK) LIMITED
30 St Mary Axe, LondonEC3A 8BF
Corporate secretary
25 Oct 2024
Active
DOWNIE, Helen Marie
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
Appointed 28 Aug 2024
DOWNIE, Helen Marie
5 Upper St Martin's Lane, LondonWC2H 9EA
Born March 1986
Director
28 Aug 2024
Active
MAHARAJ, Sharand Pyar
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1984
Director
Appointed 28 Aug 2024
MAHARAJ, Sharand Pyar
5 Upper St Martin's Lane, LondonWC2H 9EA
Born February 1984
Director
28 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Aug 2024
Mml Infrastructure I Holdco 1 Ltd
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Aug 2024
Active
Filing History
27
Description
Type
Date Filed
Document
1 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 April 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
30 January 2025
4 November 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
4 November 2024