Park Circus Limited
SC245758
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 12/02/2026
Due 26/02/2027
Industry
Officers
director · Since 11/09/2014
DIRECTOR
NORWEGIAN · ENGLAND · Age 60
Also on 16 other boards
director · Since 11/09/2014
DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Also on 13 other boards
director · Since 08/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
director · Since 07/11/2022
CEO
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 18/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 10 other boards
secretary · Since 29/12/2025
secretary · Since 29/12/2025
Former
corporate nominee secretary · Resigned 17/03/2003
secretary · Resigned 31/03/2007
corporate secretary · Resigned 19/03/2013
director · Resigned 11/09/2014
director · Resigned 14/09/2015
director · Resigned 01/04/2019
director · Resigned 31/07/2019
director · Resigned 28/02/2020
director · Resigned 02/11/2022
director · Resigned 23/06/2023
Persons with Significant Control
Park Circus Group Limited
5, Young Street, London, W8 5EH
Reg: 08946838 · England · Private Limited Company
Notified 06/04/2016
Mr Thomas Christian Hoegh
Norwegian · Italy · Age 60
Spaces Charing Cross, Tay House, Glasgow, G2 4JR
Notified 16/02/2026
Charges1 outstanding
HSBC UK BANK PLC
Change History
Active
Private Limited Company
SPACES CHARING CROSS TAY HOUSE
GLASGOW