CIRCLE UK TRADING LIMITED - LONDON


Company Profile Company Filings

Overview

CIRCLE UK TRADING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CIRCLE UK TRADING LIMITED was incorporated 9 years ago on 15/04/2015 and has the registered number: 09543077. The accounts status is FULL and accounts are next due on 30/09/2024.

CIRCLE UK TRADING LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WEWORK
LONDON
W6 7NL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PRASHANT KALIA Oct 1972 American Director 2022-10-28 CURRENT
JEREMY DAVID ALLAIRE May 1971 American Director 2015-04-15 CURRENT
HEATH TARBERT Secretary 2023-06-26 CURRENT
MARIEKE JACQUELINE FLAMENT Jul 1981 French Director 2016-03-01 UNTIL 2019-03-15 RESIGNED
MR. GUS COLDEBELLA Oct 1969 American Director 2019-03-15 UNTIL 2019-12-06 RESIGNED
MR PAUL CAMP Jul 1968 American Director 2015-06-16 UNTIL 2017-06-02 RESIGNED
JOHN ANTHONY BECCIA III Feb 1970 Usa Director 2015-04-15 UNTIL 2015-06-17 RESIGNED
CLAIRE WELLS Secretary 2017-12-31 UNTIL 2020-05-21 RESIGNED
NOAH SPAULDING Secretary 2015-05-11 UNTIL 2019-05-28 RESIGNED
FLAVIA NAVES Secretary 2020-12-14 UNTIL 2023-06-26 RESIGNED
SAIGE BENAVIDES Secretary 2020-05-21 UNTIL 2020-12-14 RESIGNED
JOHN ANTHONY BECCIA III Secretary 2015-04-15 UNTIL 2017-12-31 RESIGNED
CéDRIC IVAGNES Jul 1986 French Director 2021-03-01 UNTIL 2022-10-28 RESIGNED
MR NOAH SPAULDING Oct 1984 American Director 2015-11-05 UNTIL 2016-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Circle Internet Financial Trading Company Limited 2016-04-06 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CIRCLE TRADE EUROPE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
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Free Reports Available

Report Date Filed Date of Report Assets
CIRCLE UK TRADING LIMITED 2022-03-02 31-12-2020 £916,571 Cash £23,578 equity
CIRCLE UK TRADING LIMITED 2020-09-24 31-12-2019 £1,418,957 Cash £2,170,341 equity
Micro-entity Accounts - CIRCLE UK TRADING LIMITED 2017-01-12 31-12-2015 £1,368,795 equity

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