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Circle Square 9 Propco Limited

Circle Square 9 Propco Limited is an active company incorporated on 16 December 2015 with the registered office located in London, Greater London. Circle Square 9 Propco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09918929
Private limited company
Age
10 years
Incorporated 16 December 2015
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 December 2025 (1 month ago)
Next confirmation dated 11 December 2026
Due by 25 December 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Aug 1989
Swift Newco B Limited
PSC
Shareholders, PSCs & Group Structure
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James William McGowan, Crestbridge UK Limited, and 2 more are mutual people.
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Strawberry Place Opco Limited
James William McGowan, Crestbridge UK Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.06M
Decreased by £1.88M (-32%)
Turnover
£13.17M
Increased by £1.84M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£118.36M
Increased by £9.98M (+9%)
Total Liabilities
-£64.58M
Increased by £1.29M (+2%)
Net Assets
£53.78M
Increased by £8.69M (+19%)
Debt Ratio (%)
55%
Decreased by 3.83% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Dec 2025
Small Accounts Submitted
4 Months Ago on 22 Sep 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 14 Jul 2025
Robyn-Hayley Louise Morais Resigned
6 Months Ago on 7 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
6 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 20 Dec 2024
Swift Newco B Limited (PSC) Appointed
1 Year 2 Months Ago on 28 Oct 2024
Vita Satellite Limited (PSC) Resigned
1 Year 2 Months Ago on 28 Oct 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year 4 Months Ago on 5 Sep 2024
Neil David Townson Resigned
1 Year 4 Months Ago on 5 Sep 2024
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Documents
Confirmation statement made on 11 December 2025 with updates
Submitted on 17 Dec 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 14 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Robyn-Hayley Louise Morais as a director on 7 July 2025
Submitted on 8 Jul 2025
Appointment of Ms Robyn-Hayley Louise Morais as a director on 2 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 20 Dec 2024
Repayment History
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