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Companies House/London/Company profile

CIRCLE LAND LIMITED

Active
00768922·incorporated 1963-07-25

CIRCLE LAND LIMITED is an active UK private limited company, incorporated on 25 July 1963 at Companies House (number 00768922; OpenRegistry canonical ID GB-00768922-circle-land-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1963-07-25
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Mortgages and charges

25 charges recorded against the company at Companies House: 2 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

CIRCLE LAND LIMITED has 1 person with significant control on file:

  • Jonathan David Berger born 1962 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Julian Zola Berger born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Sigrid Rosana Berger born 1928 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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