Circuitus Capital Infrastructure Limited, London
Circuitus Capital Infrastructure Limited is a private limited company. Previously, it was called Circuitus Capital Real Asset 1 Gp Limited (it was changed on 2017-06-15). Situated at 154 Brompton Road, London SW3 1HX, the above-mentioned 9 years old business was incorporated on 2015-04-21 and is categorised as "activities auxiliary to financial intermediation n.e.c." (Standard Industrial Classification: 66190).3 directors can be found in the company: Carlos M. (appointed on 18 February 2020), Claudio D. (appointed on 21 April 2015), Niccolo R. (appointed on 21 April 2015).
| About | |
|---|---|
| Name: Circuitus Capital Infrastructure Limited | |
| Number: 09552953 | |
| Incorporation date: 2015-04-21 | |
| End of financial year: 31 December |
| Address: |
154 Brompton Road London SW3 1HX |
| SIC code: |
66190 - Activities auxiliary to financial intermediation n.e.c. |
Company staff
People with significant control
Matterino D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Hermon Infrastructure Llp
18 February 2020 - 30 April 2021
| Address | 154 Brompton Road Brompton Road, London, SW3 1HX, England |
| Legal authority | Limited Liability Partnership Act 2000 |
| Legal form | Llp |
| Country registered | England |
| Place registered | England |
| Registration number | Oc393794 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Finsa S.R.L.
12 March 2020 - 12 March 2020
| Address | Via Invorio 24/A, Torino 10146, Torino, 10100, Italy |
| Legal authority | Italy |
| Legal form | Società A Responsabilità Limitata |
| Country registered | Italy |
| Place registered | Italy |
| Registration number | 11140700011 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Niccolo R.
6 April 2016 - 18 February 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Carsten K.
6 April 2016 - 18 February 2020
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2021-12-31 | 2022-12-31 |
| Current Assets | - | - | - | - | - | 400,004 | 829,101 | 700,238 |
| Total Assets Less Current Liabilities | - | - | - | - | 2 | 400,004 | 725,048 | 629,065 |
| Shareholder Funds | 2 | 2 | 2 | 2 | 2 | - | - | - |
| Number Shares Allotted | 2 | 2 | - | - | - | - | - | - |
The deadline for Circuitus Capital Infrastructure Limited confirmation statement filing is 2024-06-30. The previous one was submitted on 2023-06-16. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Matterino D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Hermon Infrastructure Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Brompton Road, SW3 1HX London. Finsa S.R.L. owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 24/A, Torino, 10100.
Company filing
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Accounts
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Annual return
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 13th, February 2024 | gazette |
Free Download
(1 page)
|
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