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Circus Apartments Limited

04371690

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

59-60 Grosvenor Street, London, W1K 3HZ
Incorporated 12/02/2002

Previously known as

Snazzy Homes Limited · until 21/11/2002

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bruce Weir Ritchie

director · Since 19/02/2015

CEO

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Suntera (Guernsey) Limited

secretary · Since 14/01/2021

Mrs Jane Elizabeth De Jersey

director · Since 27/01/2022

DIRECTOR

BRITISH · GUERNSEY · Age 42

Also on 3 other boards

Mr Christopher James Le Page

director · Since 28/05/2024

ALTERNATE DIRECTOR

BRITISH · GUERNSEY · Age 53

Also on 2 other boards

Mr Pascal Joseph Benoit Hyacinthe Marien

director · Since 29/08/2025

SENIOR DIRECTOR, REAL ESTATE

FRENCH,CANADIAN · FRANCE · Age 60

Also on 2 other boards

Mr John Mary Marren

director · Since 11/05/2026

IRISH · GUERNSEY · Age 61

Also on 2 other boards

Mrs Sandra Platts

director · Since 11/05/2026

BRITISH · GUERNSEY · Age 68

Also on 3 other boards

Bruce Weir Ritchie

director · Since 19/02/2015

British · England · Age 61

Suntera (Guernsey) Limited

corporate secretary · Since 14/01/2021

Reg: 37920 · GUERNSEY, CHANNEL ISLANDS

Jane Elizabeth De Jersey

director · Since 27/01/2022

British · Guernsey · Age 42

Christopher James Le Page

director · Since 28/05/2024

British · Guernsey · Age 53

Pascal Joseph Benoit Hyacinthe Marien

director · Since 29/08/2025

French,Canadian · France · Age 60

John Mary Marren

director · Since 11/05/2026

Irish · Guernsey · Age 61

Sandra Platts

director · Since 11/05/2026

British · Guernsey, Channel Islands · Age 68

Former

Combined Nominees Limited

corporate nominee director · Resigned 15/08/2002

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 15/08/2002

Combined Secretarial Services Limited

corporate nominee director · Resigned 15/08/2002

Stephen Stuart Solomon Conway

director · Resigned 23/09/2005

George David Angus

secretary · Resigned 01/03/2006

Spencer Shalom Meyers

secretary · Resigned 02/04/2007

Ajay Surendranath Laxman

secretary · Resigned 20/06/2008

Ajay Surendranath Laxman

director · Resigned 20/06/2008

Sylvain Fortier

director · Resigned 19/02/2015

Gary Hilton Sacks

director · Resigned 20/02/2015

Anthony Guy Phillips Page

director · Resigned 20/02/2015

Gary Hilton Sacks

secretary · Resigned 20/02/2015

Christopher Trudgeon

director · Resigned 01/02/2017

Sara Ann Bourne

director · Resigned 02/01/2018

Martine Philibert

director · Resigned 29/06/2018

Anne-Ceris Graham

director · Resigned 29/06/2018

Louis-JéRôMe Guibord

director · Resigned 29/06/2018

Chris Le Page

director · Resigned 30/06/2018

C L Secretaries Limited

corporate secretary · Resigned 14/01/2021

Jane Elizabeth De Jersey

director · Resigned 19/01/2022

Iain Walker

director · Resigned 19/01/2022

Charles-Antoine Lussier

director · Resigned 13/07/2023

Ezio Sicurella

director · Resigned 26/07/2023

Louis-JéRôMe Guibord

director · Resigned 26/07/2023

Jonathan Simon David Anthony Rust

director · Resigned 30/01/2024

Mark Jonathan Vidamour

director · Resigned 28/05/2024

Jonathan Simon David Anthony Rust

director · Resigned 09/07/2025

Semih Bayar Eren

director · Resigned 29/08/2025

Renaud Flibotte

director · Resigned 11/05/2026

Stanislas Marie Luc Henry

director · Resigned 11/05/2026

Jonathan Simon David Anthony Rust

director · Resigned 25/06/2026

Mr Jonathan Simon David Anthony Rust

director · Resigned 25/06/2026

Persons with Significant Control

Caisse De Depot Et Placement Du Quebec

75–100% shares
75–100% votes
Appoint directors

1000, Place Jean-Riopelle, Montreal

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

CANARY RIVERSIDE DEVELOPMENT PTE LIMITED

Created 18/10/2002Registered 06/11/2002

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line159-60 Grosvenor Street
2026-07-29

59-60 GROSVENOR STREET

post townLondon
2026-07-29

LONDON

sic codes68209
2026-07-29

41100

officer appointedSUNTERA (GUERNSEY) LIMITED
2026-07-29
officer appointedDE JERSEY, Jane Elizabeth
2026-07-29
officer appointedLE PAGE, Christopher James
2026-07-29
officer appointedMARIEN, Pascal Joseph Benoit Hyacinthe
2026-07-29
officer appointedMARREN, John Mary
2026-07-29
officer appointedPLATTS, Sandra
2026-07-29
officer appointedRITCHIE, Bruce Weir
2026-07-29