Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Circularity Packaging One Limited
- Incorporated
- 11 December 2020 (5 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Circularity Capital LLPOneFleet PlaceLondonEC4M 7WS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2020
British
Born August 1963 (63)
Director · Appointed 11 December 2020
British
Born December 1979 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc404254
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Circularity Capital (UK) Limited Owns 75–100% of shares
Circularity Feeder GP I LLP Holds 25–50% of voting rights
Circularity GP I LLP Holds 25–50% of voting rights
Circularity Packaging One Limited This company Owns 75–100% of shares
Circularity GP II LLP Right to 75–100% of surplus assets
Circularity BC Limited Owns 75–100% of shares
The Bike Club (Holdco) Limited Owns 75–100% of shares
The Bike Club Limited Owns 25–50% of shares
Tartan Bidco Limited Owns 50–75% of shares
Tja Holding Limited Owns 75–100% of shares
Circularity I FP GP LLP Holds 25–50% of voting rights
Circularity II FP GP LLP Right to 75–100% of surplus assets
Circularity II FP LP Has significant influence or control
Filings
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