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Circuitus Capital Infrastructure Limited (number 09552953) is a private limited company founded on 2015-04-21 originating in United Kingdom. The enterprise is registered at 154 Brompton Road, London SW3 1HX. Having undergone a change in 2017-06-15, the previous name this enterprise utilized was Circuitus Capital Real Asset 1 Gp Limited. Circuitus Capital Infrastructure Limited is operating under Standard Industrial Classification: 66190 which means "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Circuitus Capital Infrastructure Limited
Number 09552953
Date of Incorporation: Tue, 21st Apr 2015
End of financial year: 31 December
Address: 154 Brompton Road, London, SW3 1HX
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Carlos M. (in the company from 18 February 2020), Claudio D. (appointment date: 21 April 2015), Niccolo R. (appointed on 21 April 2015). The Companies House indexes 5 persons of significant control, namely: Matterino D. owns 1/2 or less of shares, 1/2 or less of voting rights, Hermon Infrastructure Llp is located at Brompton Road, SW3 1HX London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Finsa S.R.L. is located at 24/A, Torino 10146, Torino, 10100. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2021-12-31 2022-12-31
Current Assets - - - - - 400,004 829,101 700,238
Total Assets Less Current Liabilities - - - - 2 400,004 725,048 629,065
Shareholder Funds 2 2 2 2 2 - - -
Number Shares Allotted 2 2 - - - - - -

People with significant control

Matterino D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Hermon Infrastructure Llp
18 February 2020 - 30 April 2021
Address 154 Brompton Road Brompton Road, London, SW3 1HX, England
Legal authority Limited Liability Partnership Act 2000
Legal form Llp
Country registered England
Place registered England
Registration number Oc393794
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Finsa S.R.L.
12 March 2020 - 12 March 2020
Address Via Invorio 24/A, Torino 10146, Torino, 10100, Italy
Legal authority Italy
Legal form Società A Responsabilità Limitata
Country registered Italy
Place registered Italy
Registration number 11140700011
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Niccolo R.
6 April 2016 - 18 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Carsten K.
6 April 2016 - 18 February 2020
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 13th, February 2024 | gazette 		Free Download (1 page)

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