Circus Apartments Limited

Active04371690 Private limited company
Incorporated
12 February 2002 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Caisse DE Depot ET Placement DU Quebec
Accounts type
Small
Region
Greater London
Address
59-60 Grosvenor Street
London
W1K 3HZ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
Also at 62 GS Limited, 65DS Limited
Irish
Born May 1965 (61)
Director · Appointed 11 May 2026
Also at 62 GS Limited, 65DS Limited
British
Born June 1958 (68)
Director · Appointed 29 August 2025
Also at 62 GS Limited, 65DS Limited
French,Canadian
Born September 1966 (60)
Director · Appointed 28 May 2024
Also at 62 GS Limited, 65DS Limited
British
Born September 1973 (53)
Director · Appointed 27 January 2022
Also at 62 GS Limited, 65DS Limited, Mhondoro Holdings Limited
British
Born October 1983 (43)
Corporate Secretary · Appointed 14 January 2021
Also at Mhondoro Holdings Limited
Director · Appointed 19 February 2015
Also at Resi Invest Limited, 62 GS Limited, 65DS Limited · more companies
British
Born February 1965 (61)
Officer history (32 former)
25 June 2026
24 June 2026
11 May 2026
Appointed Platts, Sandra as Director
11 May 2026
Appointed Marren, John Mary as Director
11 May 2026
Resigned Henry, Stanislas Marie Luc as Director
11 May 2026
Resigned Flibotte, Renaud as Director
29 August 2025
29 August 2025
Resigned Bayar Eren, Semih as Director
9 July 2025
9 July 2025
28 May 2024
Resigned Vidamour, Mark Jonathan as Director
28 May 2024
Appointed Le Page, Christopher James as Director
30 January 2024
30 January 2024
26 July 2023
Appointed Henry, Stanislas Marie Luc as Director
26 July 2023
Appointed Flibotte, Renaud as Director
26 July 2023
Resigned Sicurella, Ezio as Director
26 July 2023
Appointed Bayar Eren, Semih as Director
26 July 2023
Resigned Guibord, Louis-Jérôme as Director
13 July 2023
Resigned Lussier, Charles-Antoine as Director
27 January 2022
Appointed De Jersey, Jane Elizabeth as Director
27 January 2022
Appointed Vidamour, Mark Jonathan as Director
19 January 2022
Resigned De Jersey, Jane Elizabeth as Director
19 January 2022
Resigned Walker, Iain as Director
14 January 2021
Appointed Suntera (Guernsey) Limited as Corporate Secretary
14 January 2021
Resigned C L Secretaries Limited as Corporate Secretary
30 June 2018
Resigned Le Page, Chris as Director
29 June 2018
Appointed Walker, Iain as Director
29 June 2018
Resigned Guibord, Louis-Jérôme as Director
29 June 2018
Appointed Guibord, Louis-Jérôme as Director
29 June 2018
Resigned Graham, Anne-Ceris as Director
29 June 2018
Appointed Le Page, Chris as Director
29 June 2018
Resigned Philibert, Martine as Director
2 January 2018
Appointed De Jersey, Jane Elizabeth as Director
2 January 2018
Resigned Bourne, Sara Ann as Director
1 February 2017
Resigned Trudgeon, Christopher as Director
12 December 2016
Appointed Guibord, Louis-Jérôme as Director
22 June 2016
Appointed Lussier, Charles-Antoine as Director
22 June 2016
Resigned Fortier, Sylvain as Director
22 June 2016
Appointed Bourne, Sara Ann as Director
24 June 2015
Appointed Trudgeon, Christopher as Director
20 February 2015
Resigned Phillips Page, Anthony Guy as Director
20 February 2015
Resigned Sacks, Gary Hilton as Secretary
20 February 2015
Resigned Sacks, Gary Hilton as Director
19 February 2015
Appointed Graham, Anne-Ceris as Director
19 February 2015
Appointed C L Secretaries Limited as Corporate Secretary
19 February 2015
Appointed Philibert, Martine as Director
19 February 2015
Appointed Sicurella, Ezio as Director
19 February 2015
Appointed Ritchie, Bruce Weir as Director
19 February 2015
Appointed Fortier, Sylvain as Director
19 February 2015
Resigned Fortier, Sylvain as Director
19 February 2015
Appointed Fortier, Sylvain as Director
20 June 2008
Resigned Laxman, Ajay Surendranath as Director
20 June 2008
Resigned Laxman, Ajay Surendranath as Secretary
20 June 2008
Appointed Sacks, Gary Hilton as Secretary
2 April 2007
Resigned Meyers, Spencer Shalom as Secretary
2 April 2007
Appointed Laxman, Ajay Surendranath as Secretary
2 April 2007
Appointed Laxman, Ajay Surendranath as Director
1 March 2006
Resigned Angus, George David as Secretary
1 March 2006
Appointed Meyers, Spencer Shalom as Secretary
16 January 2006
Appointed Phillips Page, Anthony Guy as Director
23 September 2005
Resigned Conway, Stephen Stuart Solomon as Director
15 August 2002
Appointed Angus, George David as Secretary
15 August 2002
Appointed Sacks, Gary Hilton as Director
15 August 2002
Appointed Conway, Stephen Stuart Solomon as Director
15 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 August 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
15 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 February 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
12 February 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Caisse DE Depot ET Placement DU Quebec
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Government Department

Filings

Filing history not loaded yet. See it on Companies House

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