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Circularity Capital Llp

OC392877

active
llp
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

One, Fleet Place, London, EC4M 7WS
Incorporated 28/04/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Officers

Mr James Cameron Butterworth

llp designated member · Since 28/04/2014

BRITISH · SCOTLAND · Age 47

Also on 2 other boards

Mr Andrew James Mciver Shannon

llp designated member · Since 28/04/2014

BRITISH · SCOTLAND · Age 46

Also on 7 other boards

Mr Ian Michael Nolan

llp designated member · Since 18/12/2015

BRITISH · ENGLAND · Age 63

James Cameron Butterworth

llp designated member · Since 28/04/2014

Scotland · Age 47

Andrew James Mciver Shannon

llp designated member · Since 28/04/2014

Scotland · Age 46

Ian Michael Nolan

llp designated member · Since 18/12/2015

England · Age 63

Former

David James Mowat

llp designated member · Resigned 10/02/2025

Persons with Significant Control

Mr James Cameron Butterworth

voting-rights-25-to-50-percent-limited-liability-partnership

British · Scotland · Age 47

One, Fleet Place, London, EC4M 7WS

Notified 06/04/2016

Mr Andrew James Mciver Shannon

voting-rights-25-to-50-percent-limited-liability-partnership

British · Scotland · Age 46

One, Fleet Place, London, EC4M 7WS

Notified 06/04/2016

Mr Ian Michael Nolan

voting-rights-25-to-50-percent-limited-liability-partnership

British · England · Age 63

One, Fleet Place, London, EC4M 7WS

Notified 17/09/2018

Former PSCs

Mr David James Mowat

Ceased 10/02/2025

Charges2 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 10/06/2025Registered 16/06/2025
Charge
outstanding

THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, LONDON BRANCH AS SECURITY TRUSTEE FOR THE SEC

Created 10/06/2025Registered 16/06/2025
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 05/01/2022Registered 14/01/2022Satisfied 22/01/2025

Change History

statusactive
2026-07-26

Active

typellp
2026-07-26

Limited Liability Partnership

address line1One
2026-07-26

ONE

post townLondon
2026-07-26

LONDON

officer appointedBUTTERWORTH, James Cameron
2026-07-26
officer appointedNOLAN, Ian Michael
2026-07-26
officer appointedSHANNON, Andrew James Mciver
2026-07-26