CIRCLE INTERNATIONAL PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Circle International Plc. The company was founded 19 years ago and was given the registration number 05255440. The firm's registered office is in LONDON. You can find them at 1st Floor, 30 Cannon Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	CIRCLE INTERNATIONAL PLC
Company Number	:	05255440
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 October 2004
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	1st Floor, 30 Cannon Street, London, England, EC4M 6XH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Secretary	23 July 2010	Active
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Director	19 December 2022	Active
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Director	01 December 2016	Active
62, Ainsdale Road, London, W5 1JX	Secretary	24 June 2005	Active
Flat 96, Discovery Dock Apartments West, 2 South Quay Square, London, Uk, E14 9LT	Secretary	01 November 2008	Active
9 Lowman Road, London, N7 6DD	Secretary	12 October 2004	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	11 October 2004	Active
The Old Rectory, Frog Lane Rotherwick, Hook, RG27 9BE	Director	20 March 2008	Active
1st Floor, 30 Cannon Street, London, England, EC4M 6XH	Director	05 December 2007	Active
32 Welbeck Street, London, W1G 8EU	Director	10 May 2011	Active
Hyde Park Loft, 7 Queensway, London, W2 4QJ	Director	12 October 2004	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	11 October 2004	Active

People with Significant Control

Mr Paolo George Pieri
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1972
Nationality	:	British
Address	:	32 Welbeck Street, W1G 8EU
Nature of control	:	Significant influence or control

Circle Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Jersey
Address	:	12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control	:	Ownership of shares 75 to 100 percent

CIRCLE INTERNATIONAL PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement