OpenCompanies

379 Circle Investments Limited

Company number
11566449
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Flat 7, Jasmin Lodge, 19
Sherwood Gardens
London
SE16 3JA

Control

NameNature of controlNotifiedCeased
Mr Jaime Eduardo Casas Redondo Ownership Of Shares 25 To 50 Percent 1 Nov 2025 2 Nov 2025
Mr Luis Daniel Lafaurie Dussan Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2018 2 Nov 2025
Mr German David Daza Baracaldo Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Nov 2025
Mr John Javier Castellanos Rodriguez Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Employees
30 Sep 2025 Dormant - 0
30 Sep 2024 Dormant £100 -
30 Sep 2023 Dormant £0 0
30 Sep 2022 Dormant £0 0
30 Sep 2021 Dormant £0 0
30 Sep 2020 Dormant £0 0
30 Sep 2019 Dormant £0 0

Connections

Companies at the same address

Data