CIRCUITUS CAPITAL LLP
154 BROMPTOM ROAD, LONDON SW3 1HX- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC393936
- Last Updated: 01 Jun 2022
Company Profile
CIRCUITUS CAPITAL LLP was incorporated on Wednesday, June 25, 2014 as a Limited Liability Partnership with registered address in LONDON. CIRCUITUS CAPITAL LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 10 years 3 months and 26 days.
| Name | CIRCUITUS CAPITAL LLP |
|---|---|
| Company number | OC393936 |
| Company type | Limited Liability Partnership |
| Incorporation date | 25 Jun 2014 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
154 BROMPTOM 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 Corso Vittorio, Emanuele |
Dates: Thursday, March 12, 2020 - Thursday, March 12, 2020
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Hermon Infrastructure Llp SW3 1HX |
Dates: Wednesday, August 31, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Carsten Norbert Kengeter Nationality: German |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr. Niccolo Ragnini Kothny Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 31, 2016
voting rights 25 to 50 percent limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Matterino Dogliani Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-752 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 September 2016 |
| Last confirmation statement dated | 27 August 2015 |
Mortgages
No mortgages have been registered against CIRCUITUS CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| CIRCUITUS CAPITAL LLP | 25 Jun 2014 |