TRUSTED CIRCLE LIMITED
INTERNATIONAL HOUSE 5TH FLOOR, 2-4 MADDOX STREET, LONDON W1S 1QP- Active
- Private Limited Company
- Company No. 09987246
- Last Updated: 01 Mar 2024
Company Profile
TRUSTED CIRCLE LIMITED was incorporated on Thursday, February 4, 2016 as a Private Limited Company with registered address in LONDON. TRUSTED CIRCLE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 9 months and 6 days.
| Name | TRUSTED CIRCLE LIMITED |
|---|---|
| Company number | 09987246 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 5TH FLOOR 2-4 MADDOX STREET LONDON W1S 1QP |
|---|---|
| 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 |
|---|---|
| Km5 Limited City Road, EC1V 2NX |
Dates: Wednesday, October 28, 2020 - present
ownership of shares 25 to 50 percent
|
| Yaan Holdings Limited Orchehill Avenue, SL9 8PX |
Dates: Thursday, September 10, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr. Krishan Singh Hundal Nationality: British |
Dates: Friday, February 3, 2017 - Wednesday, October 28, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Alok Nagpal Nationality: British |
Dates: Friday, February 3, 2017 - Thursday, September 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRUSTED CIRCLE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRUSTED CIRCLE LIMITED | 04 Feb 2016 |