Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 May 2027
- Last conf. stmt
- 22 April 2026
Circle Square 9 Opco Limited
- Incorporated
- 23 April 2018 (8 years)
- Previously known as
- Vita Satellite 2 Operating Company Limited (until 12 December 2019)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 8 Sackville StreetLondonW1S 3DG
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born August 1989 (37)
Director · Appointed 29 November 2023
British
Born June 1974 (52)
Director · Appointed 29 November 2023
British
Born May 1973 (53)
Corporate Secretary · Appointed 23 September 2019
Officer history (14 former)
14 July 2025
5 September 2024
17 May 2024
10 April 2024
10 April 2024
29 November 2023
29 November 2023
3 October 2023
25 July 2023
25 July 2023
10 November 2022
10 November 2022
10 November 2022
9 November 2022
30 June 2022
31 December 2021
14 October 2021
30 September 2020
30 September 2020
26 November 2019
26 November 2019
23 September 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
14 August 2019
23 April 2018
23 April 2018
23 April 2018
23 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 09918929
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Beith Street Propco Limited Owns 75–100% of shares
Circle Square 10 & 11 Propco Limited Owns 75–100% of shares
Circle Square 9 Propco Limited Owns 75–100% of shares
Circle Square 9 Opco Limited This company Owns 75–100% of shares
First Street Manchester Propco Limited Owns 75–100% of shares
First Street Manchester Opco Limited Owns 75–100% of shares
First Street Manchester Retail Opco Limited Owns 75–100% of shares
Fountainbridge Opco Limited Owns 75–100% of shares
Fountainbridge Propco Limited Owns 75–100% of shares
Pebble Mill Propco Limited Owns 75–100% of shares
Pebble Mill Opco Limited Owns 75–100% of shares
St. Albans Place Propco Limited Owns 75–100% of shares
Strawberry Place Propco Limited Owns 75–100% of shares
Filings 68
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Confirmation statement with no updates | 22 April 2026 | ||
| 15 April 2026 | Director's details changed | |||
| 22 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 21 July 2025 | Appointment of a director | |||
| 6 May 2025 | Confirmation statement with updates | 22 April 2025 |
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