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Circle International Limited
05255440
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1ST FLOOR, LONDON, EC4M 6XH
Incorporated 11/10/2004
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/10/2025
Due 29/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Alexandra O’Connor
secretary · Since 04/02/2025
Mr Jawad Khan
director · Since 14/02/2025
CHIEF FINANCIAL OFFICER
BRITISH,PAKISTANI · UNITED KINGDOM · Age 46
Also on 32 other boards
Mr Paul Andrew Manning
director · Since 29/08/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 19 other boards
Persons with Significant Control
Circle Holdings Limited
75–100% shares
12, Castle Street, Jersey, JE2 3RT
Reg: 100016 · Jersey Financial Services Commission · Private Company Limited By Shares
Notified 06/04/2016
Former PSCs
Mr Paolo George Pieri
Ceased 20/07/2017
Charges0 outstanding
Charge
satisfied
ARES MANAGEMENT LIMITED
Created 23/12/2019Registered 24/12/2019Satisfied 30/05/2022