All Information about:

Name	Circle Midco 1 Limited
Address	Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
VAT ID	no VAT ID available
Company No.	13438485 Show on Companies House
Accounts	full last accounts made up to 31 October 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	Footco 11 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

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 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 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

All Information about:

Circle Midco 1 Limited

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)