Circle Square 9 Propco Limited

09918929

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

8 SACKVILLE STREET, LONDON, W1S 3DG

Incorporated 16/12/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41100

Development of building projects

Officers

Gen Ii Services (Uk) Limited

secretary · Since 23/09/2019

Also on 261 other boards

Mr James William Mcgowan

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 65 other boards

Bruno Chibuzo Obasi

director · Since 29/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 57 other boards

Miss Robyn-Hayley Louise Morais

director · Since 14/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 36 other boards

Former

Mr Giles Peter Beswick

director · Resigned 14/08/2019

Persons with Significant Control

Swift Newco B Limited

75–100% shares

75–100% votes

8, Sackville Street, London, W1S 3DG

Reg: 11963208 · Companies House · Limited Company

Notified 28/10/2024

Former PSCs

Vita (Man 2) Ltd

Ceased 26/04/2018

Vita Satellite Limited

Ceased 28/10/2024

Charges1 outstanding

Charge

outstanding

AVIVA COMMERCIAL FINANCE LIMITED

Created 14/08/2019Registered 20/08/2019

Charge

satisfied

WELLS FARGO BANK N.A. LONDON BRANCH (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 12/06/2018Registered 14/06/2018Satisfied 11/01/2023