Menna Overview
Here’s a quick overview of SHOP CIRCLE HOLDINGS LTD 👀 — a London based business that started in 2021.
SHOP CIRCLE HOLDINGS LTD
- Company statusactive
- Company No13575229
- Age5 years 3 months Incorporated 19 August 2021
- Officers4
Address
25 Eccleston Place, London, SW1W 9NF, United Kingdom
SHOP CIRCLE HOLDINGS LTD is an active company incorporated on 19 August 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 01 Sep 2026
Confirmation Statement With No Updates
3 Months Ago on 21 Aug 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 20 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Legacy
10 Months Ago on 10 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 18 Aug 2025
Change To A Person With Significant Control
2 Years Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | corporate secretary | 19 Aug 2021 | |
| CARTECHINI, Luca, Mr. | director | Nov 1992 | 19 Aug 2021 |
| GRAMONDI, Gian Maria, Mr. | director | Apr 1993 | 19 Aug 2021 |
| TIGHE, Emma | director | Feb 1984 | 12 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shop Circle Ltd | 19 Aug 2021 |
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CARTECHINI, Luca, Mr., GRAMONDI, Gian Maria, Mr. are mutual persons.
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GRAMONDI, Gian Maria, Mr. are mutual persons.
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Here’s a quick overview of SHOP CIRCLE HOLDINGS LTD 👀 — a London based business that started in 2021.