TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:
Nom

Cirqlr London Limited
Adresse
5th Floor
15 Golden Square
London
W1F 9JG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15577301 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé19 mars 2024
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cirqlr Group Finco Limited Status: Active Notified: 19/03/2024 Companies House Number: 14607112 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
    Childs, Jack Evan London, United Kingdom Status: Active Notified: 23/10/2024 Occupation: Accountant / Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer-Jones, David Courtenay London, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bishop, Andrew London, United Kingdom Status: Ceased Notified: 26/03/2024 Ceased: 23/10/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Key, Allan London, United Kingdom Status: Ceased Notified: 05/09/2024 Ceased: 23/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Luson, David James Hewling London, United Kingdom Status: Ceased Notified: 19/03/2024 Ceased: 26/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Chambers Waste Management PLC Status: Active Notified: 31/03/2025 Companies House Number: 01227028 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag K P Waste Company Limited Status: Active Notified: 29/10/2024 Companies House Number: 03075744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Select Environmental Services LTD Status: Active Notified: 29/10/2024 Companies House Number: 04001395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Wilrose Environmental Limited Status: Active Notified: 26/03/2024 Companies House Number: 09887960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •