Back to search
Circle Funder 2 Plc
12570747
active
plc
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 24/04/2020
Previously known as
Circle Funder 2 Limited · until 22/07/2020
Compliance
Last accounts
30/04/2025
full
Next accounts due
31/10/2026
On track
Confirmation statement
Last: 23/04/2026
Due 07/05/2027
On track
Industry
64999
Other financial service activitiesOfficers
Ms Paivi Helena Whitaker
director · Since 24/04/2020
DIRECTOR
FINNISH · UNITED KINGDOM · Age 63
Also on 607 other boards
Csc Directors (No.3) Limited
corporate director · Since 24/04/2020
Reg: 03920254
Also on 208 other boards
Persons with Significant Control
Areo Ii S.À.R.L.
75–100% shares
15, Boulevard F.W. Raiffeisen Luxembourg L-2144, 15, Boulevard F.W. Raiffeisen, Raiffeisen
Reg: B212810 · Luxembourg Companies House · Limited Company
Notified 06/07/2020
Former PSCs
Intertrust Corporate Services Limited
Ceased 06/07/2020
Charges1 outstanding
Charge
outstanding
CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON E14 5LB
Created 15/07/2020Registered 17/07/2020
Change History
status → active
2026-07-26Active
type → plc
2026-07-26Public Limited Company
address line1 → 5 Churchill Place
2026-07-265 CHURCHILL PLACE
post town → London
2026-07-26LONDON
officer appointed → CSC CORPORATE SERVICES (LONDON) LIMITED
2026-07-26officer appointed → WHITAKER, Paivi Helena
2026-07-26officer appointed → CSC DIRECTORS (NO.3) LIMITED
2026-07-26officer appointed → CSC DIRECTORS (NO.4) LIMITED
2026-07-26