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 23 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, (-238 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 |