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Circle Square 10 & 11 Propco Limited

Circle Square 10 & 11 Propco Limited is an active company incorporated on 18 March 2016 with the registered office located in London, Greater London. Circle Square 10 & 11 Propco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10073168
Private limited company
Age
9 years
Incorporated 18 March 2016
Size
Unreported
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months 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 (11 months remaining)
Address
8 Sackville Street
London
W1S 3DG
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
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
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pebble Mill Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
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Fountainbridge Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
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First Street Manchester Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
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Circle Square 9 Propco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Circle Square 10 & 11 Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Beith Street Opco Limited
James William McGowan, Neil David Townson, and 3 more are mutual people.
Active
Strawberry Place Opco Limited
James William McGowan, Neil David Townson, and 3 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
£1.33M
Decreased by £3.84M (-74%)
Turnover
£28.1M
Increased by £12.9M (+85%)
Employees
Unreported
Same as previous period
Total Assets
£237.17M
Decreased by £12.97M (-5%)
Total Liabilities
-£156.67M
Decreased by £30.04M (-16%)
Net Assets
£80.49M
Increased by £17.07M (+27%)
Debt Ratio (%)
66%
Decreased by 8.58% (-12%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Ms Robyn-Hayley Louise Morais Appointed
3 Months Ago on 14 Jul 2025
Robyn-Hayley Louise Morais Resigned
3 Months Ago on 7 Jul 2025
Ms Robyn-Hayley Louise Morais Appointed
3 Months Ago on 2 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Swift Newco B Limited (PSC) Appointed
12 Months Ago on 28 Oct 2024
New Co (Satellite) Limited (PSC) Resigned
12 Months Ago on 28 Oct 2024
Neil David Townson Resigned
1 Year 1 Month Ago on 5 Sep 2024
Mr Bruno Chibuzo Obasi Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
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Documents
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
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Solvency Statement dated 17/03/25
Submitted on 26 Mar 2025
Resolutions
Submitted on 26 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 21 Mar 2025
Repayment History
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