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Companies House/London/Company profile

CIRCLEBE HOLDINGS LTD

Active
13206394·incorporated 2021-02-17

CIRCLEBE HOLDINGS LTD is an active UK private limited company, incorporated on 17 February 2021 at Companies House (number 13206394; OpenRegistry canonical ID GB-13206394-circlebe-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-17
Registered Address
20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

CIRCLEBE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ross Edward Sissons born 1983 resident in United Kingdom, British national. Notified 2021-02-17.
    • Owns 25–50% of shares
  • Mr Daniel Pease born 1982 resident in United Kingdom, British national. Notified 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Patrick David Bradd born 1969 resident in England, British national. Notified 2021-02-17. Ceased 2024-05-06.
    • Owns 25–50% of shares
  • Mr John Andrew Gordon born 1987 resident in United Kingdom, British national. Notified 2021-02-17. Ceased 2021-09-29.
    • Owns 25–50% of shares
  • Mr Clive Brett born 1979 resident in United Kingdom, British national. Notified 2021-09-29. Ceased 2022-07-16.
    • Owns 25–50% of shares

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