Circle Holdings (OS) Limited

ActiveFC030337 Overseas company
Incorporated
23 May 2011 (15 years)
Industry
None Supplied (None Supplied)
Directors
Paul Andrew Manning
Accounts type
Full
Address
12 Castle Street
St Helier
JE2 3RT

Officers 3 active

Officer details are public data from the Companies House register.

Manning, Paul Andrew
Director · Appointed 29 August 2025
British
Born January 1969 (57)
Director · Appointed 14 February 2025
Also at Purley Reit Ltd, Blueore Capital Limited, Avenue Capital Limited · more companies
British,Pakistani
Born December 1979 (46)
O'Connor, Alexandra
Secretary · Appointed 4 February 2025
Officer history (16 former)
29 August 2025
Resigned Prins, Karen Anita as Director
29 August 2025
Appointed Manning, Paul Andrew as Director
28 March 2025
Appointed Prins, Karen Anita as Director
18 March 2025
Resigned Pieri, Paolo George as Director
14 February 2025
Appointed Khan, Jawad as Director
4 February 2025
Appointed O'Connor, Alexandra as Secretary
4 February 2025
Resigned Cobb, Shane as Secretary
22 November 2022
Resigned Keyvan-Fouladi, Massoud, Dr as Director
17 July 2017
17 July 2017
Resigned Kirkwood, Michael James as Director
1 June 2017
Resigned Shilston, Andrew Barkley as Director
1 June 2017
Resigned Baldry, Lorraine Ingrid as Director
1 June 2017
Resigned Jewitt, Justin Allan Spaven as Director
1 December 2016
Resigned Melton, Steven Andrew as Director
16 July 2015
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
16 July 2015
Appointed Cobb, Shane as Secretary
21 May 2014
Resigned Bromovsky, Anthony Sebastian as Director
21 May 2014
21 May 2014
Resigned Bunting, Timothy Brian as Director
21 May 2014
Appointed Jewitt, Justin Allan Spaven as Director
30 September 2013
Resigned Cornell, Peter Charles Edward as Director
13 May 2013
Resigned Parsadoust, Ali, Dr as Director
5 April 2013
Appointed Melton, Steven Andrew as Director
22 November 2012
Appointed Bromovsky, Anthony Sebastian as Director
18 June 2012
Resigned Wood, Jamie Peter as Director
5 August 2011
Appointed Shilston, Andrew Barkley as Director
25 July 2011
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
25 July 2011
Appointed Kirkwood, Michael James as Director
25 July 2011
Appointed Baldry, Lorraine Ingrid as Director
25 July 2011
Appointed Keyvan-Fouladi, Massoud, Dr as Director
25 July 2011
Appointed Bunting, Timothy Brian as Director
25 July 2011
Appointed Pieri, Paolo George as Director
25 July 2011
Appointed Cornell, Peter Charles Edward as Director
25 July 2011
Appointed Parsadoust, Ali, Dr as Director
6 July 2011
Appointed Wood, Jamie Peter as Director

Filings 56

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 December 2025
13 October 2025Full accounts31 December 2024
24 September 2025Appointment of a director
19 September 2025Termination of appointment of a director
13 May 2025Appointment of a director
Show all 56 filings

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