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CIRCULARITY CAPITAL LLP (OC392877)

CIRCULARITY CAPITAL LLP (OC392877) is an active UK company. incorporated on 28 April 2014. with registered office in London. CIRCULARITY CAPITAL LLP has been registered for 11 years.

Company Number
OC392877
Status
active
Type
llp
Incorporated
28 April 2014
Age
11 years
Address
One, London, EC4M 7WS

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Introduction
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CIRCULARITY CAPITAL LLP

CIRCULARITY CAPITAL LLP is an active company incorporated on 28 April 2014 with the registered office located in London. CIRCULARITY CAPITAL LLP was registered 11 years ago.

Status

active

Active since 11 years ago

Company No

OC392877

LLP Company

Age

11 Years

Incorporated 28 April 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 August 2025 (7 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 28 April 2025 (11 months ago)

Next Due

Due by 12 May 2026
For period ending 28 April 2026
Contact
Address

One Fleet Place London, EC4M 7WS,

Timeline

No significant events found

Capital Table
People

Officers

4

3 Active
1 Resigned

BUTTERWORTH, James Cameron

Active
4 Charlotte Lane, EdinburghEH2 4QZ
Born September 1978
Llp designated member
Appointed 28 Apr 2014

NOLAN, Ian Michael

Active
Fleet Place, LondonEC4M 7WS
Born August 1963
Llp designated member
Appointed 18 Dec 2015

SHANNON, Andrew James Mciver

Active
4 Charlotte Lane, EdinburghEH2 4QZ
Born December 1979
Llp designated member
Appointed 28 Apr 2014

MOWAT, David James

Resigned
Charlotte Square, EdinburghEH2 4DF
Born February 1970
Llp designated member
Appointed 01 Jun 2014
Resigned 10 Feb 2025

Persons with significant control

4

3 Active
1 Ceased

Mr Ian Michael Nolan

Active
Fleet Place, LondonEC4M 7WS
Born August 1963

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 17 Sept 2018

Mr David James Mowat

Ceased
Fleet Place, LondonEC4M 7WS
Born February 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 10 Feb 2025

Mr James Cameron Butterworth

Active
Fleet Place, LondonEC4M 7WS
Born September 1978

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016

Mr Andrew James Mciver Shannon

Active
Fleet Place, LondonEC4M 7WS
Born December 1979

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

57

Change Person Member Limited Liability Partnership With Name Change Date
20 March 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 March 2026
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
26 August 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
16 June 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
16 June 2025
LLMR01LLMR01
Confirmation Statement With No Updates
5 May 2025
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
21 February 2025
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
21 February 2025
LLPSC07LLPSC07
Mortgage Satisfy Charge Full Limited Liability Partnership
22 January 2025
LLMR04LLMR04
Change Account Reference Date Limited Liability Partnership Current Extended
1 August 2024
LLAA01LLAA01
Accounts With Accounts Type Total Exemption Full
5 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
LLCS01LLCS01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
14 January 2022
LLMR01LLMR01
Accounts With Accounts Type Total Exemption Full
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2021
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 August 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
11 August 2020
LLAD01LLAD01
Confirmation Statement With No Updates
2 May 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 April 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 May 2019
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2019
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
15 May 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
15 May 2019
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
15 May 2019
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2019
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
15 May 2019
LLCH01LLCH01
Confirmation Statement With No Updates
29 April 2019
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
29 April 2019
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
29 April 2019
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
15 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2018
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
23 February 2018
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
25 August 2017
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
25 August 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
25 August 2017
LLPSC04LLPSC04
Change Person Member Limited Liability Partnership With Name Change Date
25 August 2017
LLCH01LLCH01
Confirmation Statement With Updates
11 May 2017
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
4 January 2017
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
3 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 May 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 May 2016
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
7 March 2016
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
25 February 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
25 February 2016
LLCH01LLCH01
Change Account Reference Date Limited Liability Partnership Previous Extended
21 January 2016
LLAA01LLAA01
Appoint Person Member Limited Liability Partnership With Appointment Date
7 January 2016
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
1 June 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
18 May 2015
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
6 March 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 February 2015
LLAP01LLAP01
Incorporation Limited Liability Partnership
28 April 2014
LLIN01LLIN01