Circus Apartments Limited

04371690

active

Private Limited Company

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

Compliance

Last accounts

30/11/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41100

Development of building projects

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 52

Also on 2 other boards

Mr Pascal Joseph Benoit Hyacinthe Marien

director · Since 29/08/2025

SENIOR DIRECTOR, REAL ESTATE

FRENCH,CANADIAN · FRANCE · Age 59

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

Former

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