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Circle Investco Limited

Circle Investco Limited is an active company incorporated on 28 August 2024 with the registered office located in London, Greater London. Circle Investco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15922340
Private limited company
Age
1 year 2 months
Incorporated 28 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 August 2025 (2 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 May 2026 (6 months remaining)
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in UK • Born in Mar 1986
Director • British • Lives in UK • Born in Feb 1984
MML Infrastructure I Holdco 1 Ltd
PSC
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Mutual Companies
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Alter Domus (UK) Limited and Sharand Maharaj are mutual people.
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MML Keystone Holdco 2 Ltd
Alter Domus (UK) Limited and Sharand Maharaj are mutual people.
Active
Birdie Holdco Limited
Alter Domus (UK) Limited and Helen Marie Downie are mutual people.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
European Transport Investments (UK) Limited
Alter Domus (UK) Limited is a mutual person.
Active
Capital Hill Partnership (GP) Limited
Alter Domus (UK) Limited is a mutual person.
Active
The Estate, Knightsbridge Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Circle Investco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Shares Cancelled
7 Months Ago on 4 Apr 2025
Accounting Period Extended
7 Months Ago on 1 Apr 2025
Own Shares Purchased
7 Months Ago on 27 Mar 2025
Alter Domus (Uk) Limited Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year 2 Months Ago on 28 Aug 2024
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Documents
Confirmation statement made on 27 August 2025 with updates
Submitted on 10 Sep 2025
Cancellation of shares. Statement of capital on 31 January 2025
Submitted on 4 Apr 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 1 Apr 2025
Purchase of own shares.
Submitted on 27 Mar 2025
Resolutions
Submitted on 24 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 24 Feb 2025
Resolutions
Submitted on 20 Feb 2025
Resolutions
Submitted on 30 Jan 2025
Repayment History
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