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Circuitus Capital Llp, SW3 1HX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CIRCUITUS CAPITAL LLP

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

This company is commonly known as Circuitus Capital Llp. The company was founded 10 years ago and was given the registration number OC393936. The firm's registered office is in LONDON. You can find them at 154 Bromptom Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:CIRCUITUS CAPITAL LLP
Company Number:OC393936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:154 Bromptom Road, London, United Kingdom, SW3 1HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Invorio 24/A, Emanuele, Torino, Italy, 10146

Corporate Llp Designated Member25 June 2014Active
154 Brompton Road, London, United Kingdom, SW3 1HX

Corporate Llp Designated Member25 June 2014Active

People with Significant Control

Finsa S.R.L
Notified on:12 March 2020
Status:Active
Country of residence:Italy
Address:94, Corso Vittorio, Emanuele, Torino, 10100, Italy,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Hermon Infrastructure Llp
Notified on:31 August 2016
Status:Active
Country of residence:United Kingdom
Address:154 Brompton Road, London, United Kingdom, SW3 1HX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr. Niccolo Ragnini Kothny
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:Italian
Country of residence:United Kingdom
Address:154 Bromptom Road, London, United Kingdom, SW3 1HX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Carsten Norbert Kengeter
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:German
Country of residence:United Kingdom
Address:154 Bromptom Road, London, United Kingdom, SW3 1HX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Matterino Dogliani
Notified on:06 April 2016
Status:Active
Date of birth:December 1940
Nationality:Italian
Country of residence:United Kingdom
Address:154 Bromptom Road, London, United Kingdom, SW3 1HX
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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