CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED
154 BROMPTON ROAD, LONDON SW3 1HX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09552953
- Last Updated: 01 Jan 2024
Company Profile
CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED was incorporated on Tuesday, April 21, 2015 as a Private Limited Company with registered address in LONDON. CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 9 years 6 months.
| Name | CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED |
|---|---|
| Company number | 09552953 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
154 BROMPTON ROAD LONDON SW3 1HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Finsa S.R.L. 24/A |
Dates: Thursday, March 12, 2020 - Thursday, March 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Hermon Infrastructure Llp Brompton Road, SW3 1HX |
Dates: Tuesday, February 18, 2020 - Friday, April 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Matterino Dogliani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr. Niccolo Ragnini Kothny Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Carsten Norbert Kengeter Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, February 18, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 May 2017 |
| Last confirmation statement dated | 21 April 2016 |
Mortgages
No mortgages have been registered against CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED | 21 Apr 2015 |
| CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED | 15 Jun 2017 |