Circle Square 9 Opco Limited. net worth, address, company information. Free

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Circle Square 9 Opco Limited (registration number 11323318) is a private limited company created on 2018-04-23 originating in England. The firm has its registered office at 8 Sackville Street, London W1S 3DG. Changed on 2019-12-12, the previous name the enterprise used was Vita Satellite 2 Operating Company Limited. Circle Square 9 Opco Limited operates Standard Industrial Classification: 41100 - "development of building projects".

Company details

Name	Circle Square 9 Opco Limited
Number	11323318
Date of Incorporation:	Monday 23rd April 2018
End of financial year:	31 December
Address:	8 Sackville Street, London, W1S 3DG
SIC code:	41100 - Development of building projects

When it comes to the 4 directors that can be found in the business, we can name: Bruno O. (in the company from 29 November 2023), James M. (appointment date: 29 November 2023), Briony R. (appointed on 25 July 2023). The official register indexes 1 person of significant control - Circle Square 9 Propco Limited, a business which is located at Sackville Street, W1S 3DG London, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Circle Square 9 Propco Limited

23 April 2018

Address	8 Sackville Street, London, Cheshire, W1S 3DG, England
Legal authority	England & Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	09918929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On April 10, 2024 new director was appointed. filed on: 11th, April 2024 \| officers	Free Download (2 pages)

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(AP01) On April 10, 2024 new director was appointed. filed on: 11th, April 2024 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 10, 2024 filed on: 11th, April 2024 \| officers	Free Download (1 page)
(AP01) On November 29, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(AP01) On November 29, 2023 new director was appointed. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 3, 2023 filed on: 6th, October 2023 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control August 25, 2019 filed on: 22nd, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control August 25, 2019 filed on: 21st, September 2023 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (26 pages)
(AP01) On July 25, 2023 new director was appointed. filed on: 26th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 25, 2023 filed on: 26th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 22, 2023 filed on: 27th, April 2023 \| confirmation statement	Free Download (3 pages)
(AP01) On November 10, 2022 new director was appointed. filed on: 17th, March 2023 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 11th, January 2023 \| mortgage	Free Download (1 page)
(TM01) Director's appointment was terminated on November 9, 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP01) On November 10, 2022 new director was appointed. filed on: 2nd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 10, 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 19th, July 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates April 22, 2022 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 11th, January 2022 \| officers	Free Download (1 page)
(AP01) On October 14, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 5th, October 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates April 22, 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 17th, February 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on September 30, 2020 filed on: 12th, October 2020 \| officers	Free Download (1 page)
(AP01) On September 30, 2020 new director was appointed. filed on: 12th, October 2020 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control November 25, 2019 filed on: 6th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 22, 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 12th, December 2019 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on December 12, 2019 filed on: 12th, December 2019 \| resolution	Free Download (3 pages)
(AP01) On November 26, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(AP01) On November 26, 2019 new director was appointed. filed on: 3rd, December 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 113233180003, created on November 20, 2019 filed on: 27th, November 2019 \| mortgage	Free Download (11 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 4th, October 2019 \| accounts	Free Download (20 pages)
(AP04) Appointment (date: September 23, 2019) of a secretary filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from April 30, 2019 to December 31, 2018 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 10th, September 2019 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, September 2019 \| resolution	Free Download (14 pages)
(SH01) Capital declared on August 14, 2019: 3868320.00 GBP filed on: 28th, August 2019 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 14, 2019 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2019 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(AP01) On August 14, 2019 new director was appointed. filed on: 25th, August 2019 \| officers	Free Download (2 pages)
(AP01) On August 14, 2019 new director was appointed. filed on: 25th, August 2019 \| officers	Free Download (2 pages)
(AD01) New registered office address 8 Sackville Street London W1S 3DG. Change occurred on August 25, 2019. Company's previous address: Horseshoe Farm Elkington Way Alderley Edge SK9 7GU England. filed on: 25th, August 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2019 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 14, 2019 filed on: 25th, August 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 113233180002, created on August 14, 2019 filed on: 21st, August 2019 \| mortgage	Free Download (65 pages)
(CS01) Confirmation statement with no updates April 22, 2019 filed on: 3rd, June 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Horseshoe Farm Elkington Way Alderley Edge SK9 7GU. Change occurred on June 3, 2019. Company's previous address: The Box Horseshoe Lane Alderley Edge Cheshire SK9 7QP United Kingdom. filed on: 3rd, June 2019 \| address	Free Download (1 page)
(MR01) Registration of charge 113233180001, created on June 12, 2018 filed on: 14th, June 2018 \| mortgage	Free Download (55 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, April 2018 \| incorporation	Free Download (20 pages)

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