Circle Investco Limited

Active15922340 Private limited company
Incorporated
28 August 2024 (2 years)
Industry
Activities of open-ended investment companies (64304)
Accounts type
Full
Region
Greater London
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 25 October 2024
Director · Appointed 28 August 2024
British
Born February 1984 (42)
Director · Appointed 28 August 2024
British
Born March 1986 (40)

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14550965

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Harvest Topco Limited Has significant influence or control
NWP Enviro Limited Owns 75–100% of shares
Verdant Lisbane Limited Status not confirmedOwns 75–100% of shares
MML Holdco 7 Ltd Owns 75–100% of shares
Dorchester Lvo Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Lvo Topco Limited Owns 75–100% of shares
Dorchester Peggy Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Peggy Topco Limited Owns 75–100% of shares
MML Enterprise I Holdco 1 Ltd Has significant influence or control
Coral Topco Limited Owns 75–100% of shares
Crust Investco Limited Owns 75–100% of shares
Ifos Investco Limited Owns 75–100% of shares
Kiwi Topco Limited Owns 25–50% of shares
MML Enterprise I Holdco 2 Ltd Has significant influence or control
MML Keystone Holdco 1 Ltd Owns 75–100% of shares
Birdie Holdco Limited Owns 25–50% of shares
Circle Investco Limited This company Owns 75–100% of shares
Ermine Investco Limited Owns 75–100% of shares
MML Stratos Investco Limited Owns 75–100% of shares
Puffin Co-Invest Limited Holds 75–100% of voting rights
MML Keystone Holdco 2 Ltd Owns 75–100% of shares
MML Partnership Capital Viii Holdco 1 Ltd Has significant influence or control
Broadway Topco Limited Owns 25–50% of shares
Land Topco Limited Owns 75–100% of shares
MML Cosmos Investco Limited Holds 75–100% of voting rights
MML Titan Investco Limited Owns 75–100% of shares
MML Partnership Capital Viii Holdco 2 Ltd Has significant influence or control
Refresh Holdco Ltd Has significant influence or control
Refresh Bidco Ltd Owns 75–100% of shares
Vyta Secure Group Holdings Ltd Owns 75–100% of shares
Roboyo Group Limited Owns 25–50% of shares
Roboyo Midco Limited Owns 75–100% of shares
Roboyo Bidco UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates27 August 2026

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?