Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Circularity BC Limited
- Incorporated
- 28 March 2022 (4 years)
- Industry
- Activities of investment trusts (64301)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- C/o Circularity Capital LLPOneFleet PlaceLondonEC4M 7WS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2025
British
Born December 1979 (46)
Boyd, Jennifer Louise
Secretary · Appointed 18 September 2024
American
Born July 1990 (36)
Officer history (2 former)
21 August 2025
21 August 2025
18 September 2024
Appointed Boyd, Jennifer Louise as Secretary
23 February 2024
26 September 2022
28 March 2022
28 March 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437675
Former controllers (1)
28 March 2022
Ceased Circularity GP I LLP — Owns 75–100% of shares
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 Owns 75–100% of shares
Circularity GP II LLP Right to 75–100% of surplus assets
Circularity BC Limited This company 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
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £19,385,349
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £19,445,856 |
| Creditors (< 1 year) | £60,507 |
| Net Current Assets | (£60,507) |
| Net Assets | £19,385,349 |
| Shareholder Funds | £19,385,349 |
Filings
Filing history not loaded yet. See it on Companies House
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