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TRUSTED CIRCLE LIMITED

Active
09987246·incorporated 2016-02-04

TRUSTED CIRCLE LIMITED is an active UK private limited company, incorporated on 4 February 2016 at Companies House (number 09987246; OpenRegistry canonical ID GB-09987246-trusted-circle-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-04
Registered Address
INTERNATIONAL HOUSE 5TH FLOOR, 2-4 MADDOX STREET, LONDON, W1S 1QP, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Persons with significant control

TRUSTED CIRCLE LIMITED has 2 persons with significant control on file:

  • Yaan Holdings Limited (England reg. 10207125). Notified 2020-09-10.
    • Owns 25–50% of shares
  • Km5 Limited (England reg. 12951837). Notified 2020-10-28.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Alok Nagpal born 1969 resident in England, British national. Notified 2017-02-03. Ceased 2020-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Krishan Singh Hundal born 1967 resident in England, British national. Notified 2017-02-03. Ceased 2020-10-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09987246.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.