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Circle International Limited

05255440

active
Private Limited Company
Companies House
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

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
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP

Created 03/02/2012Registered 11/02/2012Satisfied 17/07/2012
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP

Created 21/10/2011Registered 28/10/2011Satisfied 17/07/2012
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/2009Registered 31/12/2009Satisfied 20/11/2014
charge
satisfied

JCAM GLOBAL FUND (MASTER) LP C/O CITCO FUND SERVICES (BAHAMAS) LIMITED ACTING BY ITS GENERAL PA

Created 29/08/2008Registered 04/09/2008Satisfied 17/07/2012