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 9 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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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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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 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)