CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT
Company number 09552953
Status Active
Incorporation Date 21 April 2015
Company Type Private Limited Company
Address 12 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 2 . The most likely internet sites of CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED are www.circuituscapitalrealasset1gp.co.uk, and www.circuitus-capital-real-asset-1-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Circuitus Capital Real Asset 1 Gp Limited is a Private Limited Company. The company registration number is 09552953. Circuitus Capital Real Asset 1 Gp Limited has been working since 21 April 2015. The present status of the company is Active. The registered address of Circuitus Capital Real Asset 1 Gp Limited is 12 Hans Road London Sw3 1rt. . DOGLIANI, Claudio is a Director of the company. RAGNINI KOTHNY, Niccolo is a Director of the company. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
DOGLIANI, Claudio
Appointed Date: 21 April 2015
52 years old

Director
RAGNINI KOTHNY, Niccolo
Appointed Date: 21 April 2015
51 years old

Persons With Significant Control

Mr Niccolo Ragnini Kothny
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Carsten Norbert Kengeter
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CIRCUITUS CAPITAL REAL ASSET 1 GP LIMITED Events

08 May 2017
Confirmation statement made on 21 April 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 30 April 2016
04 Jul 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 2

17 Sep 2015
Registered office address changed from 10 Queen Street Place London EC4R 1BE United Kingdom to 12 Hans Road London SW3 1RT on 17 September 2015
21 Apr 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-04-21
  • GBP 2