CS

CIRCLE SQUARE 10 & 11 PROPCO LIMITED

Active

Company number 10073168

London, England · Incorporated 18 March 2016

8 Sackville Street, London, W1S 3DG, England

Last updated on 8 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2025

Company history

Previous company names

NEW CO (SATELLITE) 2 LIMITED · 18 March 2016 – 12 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 March 2026
Next due
30 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swift Newco B Limited
Ownership Of Shares 75 To 100 Percent
28 October 2024

Funding

2 funding rounds
20 March 2025
Shares allotted · 0 shares allotted
—
14 August 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
15 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 March 2026 View
Accounts With Accounts Type Small
Accounts
22 September 2025 View
Appoint Person Director Company With Name Date
Officers
21 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
2 July 2025 View
Resolution
Resolution
26 March 2025 View
Legacy
Insolvency
26 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2025 View
Legacy
Capital
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Capital Allotment Shares
Capital
21 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Accounts With Accounts Type Small
Accounts
22 August 2024 View
Change Person Director Company With Change Date
Officers
6 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
19 April 2024 View
Termination Director Company With Name Termination Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
4 December 2023 View
Termination Director Company With Name Termination Date
Officers
6 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2023 View
Accounts With Accounts Type Small
Accounts
23 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
19 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Termination Director Company With Name Termination Date
Officers
11 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Small
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Small
Accounts
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
7 October 2020 View
Appoint Person Director Company With Name Date
Officers
7 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2020 View
Change Of Name Notice
Change Of Name
12 December 2019 View
Resolution
Resolution
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Appoint Person Director Company With Name Date
Officers
3 December 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
24 September 2019 View
Resolution
Resolution
11 September 2019 View
Resolution
Resolution
11 September 2019 View
Capital Allotment Shares
Capital
28 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Appoint Person Director Company With Name Date
Officers
25 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Termination Director Company With Name Termination Date
Officers
25 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2018 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Resolution
Resolution
24 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2016 View
Incorporation Company
Incorporation
18 March 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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