CIRERA CAPITAL LIMITED

MICHELIN HOUSE, 81 FULHAM ROAD, LONDON  SW3 6RD
  • Active
  • Private Limited Company
  • Company No. 10704234
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

CIRERA CAPITAL LIMITED was incorporated on Monday, April 3, 2017 as a Private Limited Company with registered address in LONDON. CIRERA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 7 years 7 months and 11 days.

Name CIRERA CAPITAL LIMITED
Company number 10704234
Company type Private Limited Company
Incorporation date 03 Apr 2017
Status Active
Industry (SIC 2007)

Address

Registered Address MICHELIN HOUSE
81 FULHAM ROAD
LONDON
SW3 6RD
Country Of Origin ENGLAND

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
Mr Tolga Tuglular Nationality: British Dates: Monday, May 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Tijen Gumusdis Nationality: British Dates: Monday, December 11, 2017 - Monday, May 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ahmet Arinc Nationality: British Dates: Monday, April 3, 2017 - Monday, May 15, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 May 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CIRERA CAPITAL LIMITED.

Previous Names

Name Change Date
CIRERA CAPITAL LIMITED 03 Apr 2017