THE CIRCLE CLUB LTD

27 OLD GLOUCESTER STREET, LONDON  WC1N 3AX
  • Active
  • Private Limited Company
  • Company No. 14176546
  • Last Updated: 01 Mar 2024

Company Profile

THE CIRCLE CLUB LTD was incorporated on Thursday, June 16, 2022 as a Private Limited Company with registered address in LONDON. THE CIRCLE CLUB LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 2 years 4 months and 22 days.

Name THE CIRCLE CLUB LTD
Company number 14176546
Company type Private Limited Company
Incorporation date 16 Jun 2022
Status Active
Industry (SIC 2007)

Address

Registered Address 27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
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
Mr Mattia Roncaglione Nationality: Italian Dates: Thursday, December 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Filippo Delledonne Nationality: Italian Dates: Thursday, June 16, 2022 - Thursday, December 15, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Michele Casetti Nationality: Italian Dates: Thursday, June 16, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 June
Next annual accounts due 16 March 2024, (-237 days left)
Latest accounts Not available
Next confirmation statement due 14 July 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE CIRCLE CLUB LTD.

Previous Names

Name Change Date
THE CIRCLE CLUB LTD 16 Jun 2022