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Circle Midco 1 Limited
Adresa
Foot Anstey Llp Senate Court
Southernhay Gardens
Exeter
EX1 1NT
VAT ID (DIČ) no VAT ID available
Company No. 13438485 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)64205 Activities of financial services holding companies
Company Register Statusactive
Previous Names
  • Footco 11 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Circle Topco Limited Status: Active Notified: 18/06/2021 Companies House Number: 13435798 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fis Nominee Limited Status: Ceased Notified: 04/06/2021 Ceased: 18/06/2021 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Guttridge, Daniel Southernhay Gardens, Exeter, England Status: Active Notified: 30/06/2021 Date of Birth: 03/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mucha, Christopher Daniel Southernhay Gardens, Exeter, England Status: Active Notified: 09/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Czech
    Perkins, Simon James Goring By Sea, United Kingdom Status: Active Notified: 27/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Wass, Niall Fraser Southernhay Gardens, Exeter, England Status: Active Notified: 20/06/2023 Date of Birth: 07/1969 Occupation: Non-Exec Chairman / Growth Advisor Role: Director Country of Residence: France Nationality: French
    Bell, Graham Southernhay Gardens, Exeter, England Status: Ceased Notified: 30/06/2021 Ceased: 31/01/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Circle Midco 2 Limited Status: Active Notified: 08/06/2021 Companies House Number: 13444650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •