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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 9 years ago.
Status
Active
Active since incorporation
Company No
09918929
Private limited company
Age
9 years
Incorporated 16 December 2015
Size
Unreported
Confirmation
Submitted
Dated 11 December 2024 (9 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1960
Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Jun 1974
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pebble Mill Propco Limited
Bruno Chibuzo Obasi, Gen Ii Services (UK) Limited, and 3 more are mutual people.
Active
Fountainbridge Propco Limited
Bruno Chibuzo Obasi, James William McGowan, and 3 more are mutual people.
Active
First Street Manchester Propco Limited
Bruno Chibuzo Obasi, James William McGowan, and 3 more are mutual people.
Active
Circle Square 10 & 11 Propco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
Beith Street Opco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
Strawberry Place Opco Limited
Gen Ii Services (UK) Limited, Bruno Chibuzo Obasi, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.94M
Increased by £774K (+15%)
Turnover
£11.33M
Increased by £786K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£108.38M
Increased by £8.96M (+9%)
Total Liabilities
-£63.29M
Increased by £1.27M (+2%)
Net Assets
£45.09M
Increased by £7.69M (+21%)
Debt Ratio (%)
58%
Decreased by 3.99% (-6%)
Latest Activity
Ms Robyn-Hayley Louise Morais Appointed
1 Month Ago on 14 Jul 2025
Robyn-Hayley Louise Morais Resigned
2 Months Ago on 7 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Swift Newco B Limited (PSC) Appointed
10 Months Ago on 28 Oct 2024
Vita Satellite Limited (PSC) Resigned
10 Months Ago on 28 Oct 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year Ago on 5 Sep 2024
Neil David Townson Resigned
1 Year Ago on 5 Sep 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Mr James William Mcgowan Details Changed
1 Year 3 Months Ago on 17 May 2024
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Documents
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
Statement by Directors
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 26 Mar 2025
Confirmation statement made on 11 December 2024 with updates
Submitted on 20 Dec 2024
Cessation of Vita Satellite Limited as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Notification of Swift Newco B Limited as a person with significant control on 28 October 2024
Submitted on 18 Nov 2024
Repayment History
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