CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Circuitus Capital Infrastructure Limited. The company was founded 10 years ago and was given the registration number 09552953. The firm's registered office is in LONDON. You can find them at 154 Brompton Road, , London, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
Company Information
| Name | : | CIRCUITUS CAPITAL INFRASTRUCTURE LIMITED |
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| Company Number | : | 09552953 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 21 April 2015 |
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| Industry Codes | : | - 66190 - Activities auxiliary to financial intermediation n.e.c.
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Office Address & Contact
| Registered Address | : | 154 Brompton Road, London, United Kingdom, SW3 1HX |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 177 Via Martiri, Narzole (Cn), Italy, | Director | 21 April 2015 | Active |
| 154 Brompton Road, London, United Kingdom, SW3 1HX | Director | 18 February 2020 | Active |
| Flat D, 34 Hans Road, London, United Kingdom, SW3 1RW | Director | 21 April 2015 | Active |
| 154 Brompton Road, London, United Kingdom, SW3 1HX | Director | 18 February 2020 | Active |
People with Significant Control
| Finsa S.R.L. |
| Notified on | : | 12 March 2020 |
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| Status | : | Active |
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| Country of residence | : | Italy |
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| Address | : | Via Invorio, 24/A, Torino 10146, Italy, |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Hermon Infrastructure Llp |
| Notified on | : | 18 February 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 154 Brompton Road, Brompton Road, London, England, SW3 1HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr. Niccolo Ragnini Kothny |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1974 |
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| Nationality | : | Italian |
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| Country of residence | : | United Kingdom |
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| Address | : | 154 Brompton Road, London, United Kingdom, SW3 1HX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Carsten Norbert Kengeter |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1967 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 154 Brompton Road, London, United Kingdom, SW3 1HX |
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| Nature of control | : | - Significant influence or control
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| Mr Matterino Dogliani |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1940 |
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| Nationality | : | Italian |
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| Country of residence | : | Italy |
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| Address | : | Via Martiri Della Liberazione 171, Narzole (Cn), Italy, 12068 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)