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 |
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Company Number | : | OC393936 |
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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 | : | 25 June 2014 |
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End of financial year | : | 31 December 2020 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | |
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Office Address & Contact
Registered Address | : | 154 Bromptom 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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Via Invorio 24/A, Emanuele, Torino, Italy, 10146 | Corporate Llp Designated Member | 25 June 2014 | Active |
154 Brompton Road, London, United Kingdom, SW3 1HX | Corporate Llp Designated Member | 25 June 2014 | 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 | : | 94, Corso Vittorio, Emanuele, Torino, 10100, Italy, |
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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
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Hermon Infrastructure Llp |
Notified on | : | 31 August 2016 |
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Status | : | Active |
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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 | : | - 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
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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 Bromptom Road, London, United Kingdom, SW3 1HX |
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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
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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 Bromptom Road, London, United Kingdom, SW3 1HX |
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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
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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 | : | United Kingdom |
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Address | : | 154 Bromptom Road, London, United Kingdom, SW3 1HX |
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Nature of control | : | - Voting rights 25 to 50 percent limited liability partnership
- Right to share surplus assets 25 to 50 percent limited liability partnership
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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 (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)