Circuitus Capital Infrastructure Limited in London, SW3 1HX

Description

Data updated on: 01-11-2023

Circuitus Capital Infrastructure came into being in 2015 as a company enlisted under no 09552953, located at SW3 1HX London at 154 Brompton Road. The company has been in business for nine years and its official state is active. The company known today as Circuitus Capital Infrastructure Limited was known under the name Circuitus Capital Real Asset 1 Gp until June 15, 2017 then the name got changed. The enterprise's SIC and NACE codes are 66190 which stands for Activities auxiliary to financial intermediation n.e.c.. The company's most recent accounts cover the period up to Saturday 31st December 2022 and the most current confirmation statement was filed on Friday 16th June 2023.

We have a team of three directors leading this company at present, including Carlos M., Claudio D. and Niccolo R. who have been carrying out the directors responsibilities since 2020.

Matterino D. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Previous company's names
Circuitus Capital Infrastructure Limited 2017-06-15
Circuitus Capital Real Asset 1 Gp Limited 2015-04-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank On Hand							589 309	461 903
Current Assets						400 004	829 101	700 238
Debtors						400 004	74 193	63 169
Net Assets Liabilities						400 004	199 806	503 889
Other Debtors						400 004	74 193	48 664
Property Plant Equipment							3 720	1 412
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal							105 462
Accumulated Depreciation Impairment Property Plant Equipment							15 776	18 084
Average Number Employees During Period							3	3
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	400 004
Creditors							525 242	125 176
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							17 114
Increase From Depreciation Charge For Year Property Plant Equipment							2 667	2 308
Net Current Assets Liabilities						400 004	721 328	627 653
Other Creditors							419 780	125 176
Other Taxation Social Security Payable							29 000	42 119
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							165 599	175 166
Property Plant Equipment Gross Cost							19 496
Total Additions Including From Business Combinations Property Plant Equipment							2 382
Total Assets Less Current Liabilities					2	400 004	725 048	629 065
Trade Creditors Trade Payables							61 614	3 218
Trade Debtors Trade Receivables								14 505
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							13 109
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2

Company staff

Carlos M.

Role: Director

Appointed: 18 February 2020

Latest update: 15 April 2024

Claudio D.

Role: Director

Appointed: 21 April 2015

Latest update: 15 April 2024

Niccolo R.

Role: Director

Appointed: 21 April 2015

Latest update: 15 April 2024

People with significant control

Matterino D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Hermon Infrastructure Llp

Address: 154 Brompton Road Brompton Road, London, SW3 1HX, England

Legal authority Limited Liability Partnership Act 2000

Legal form Llp

Country registered England

Place registered England

Registration number Oc393794

Notified on 18 February 2020

Ceased on 30 April 2021

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Finsa S.R.L.

Address: Via Invorio 24/A, Torino 10146, Torino, 10100, Italy

Legal authority Italy

Legal form Società A Responsabilità Limitata

Country registered Italy

Place registered Italy

Registration number 11140700011

Notified on 12 March 2020

Ceased on 12 March 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Niccolo R.

Notified on 6 April 2016

Ceased on 18 February 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Carsten K.

Notified on 6 April 2016

Ceased on 18 February 2020

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	30 June 2024
Confirmation statement last made up date	16 June 2023

Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-21
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	27 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Circuitus Capital Infrastructure Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Carlos M.

Claudio D.

Niccolo R.

Carsten K.

People with significant control

Matterino D.

Hermon Infrastructure Llp

Finsa S.R.L.

Niccolo R.

Carsten K.

Accounts Documents

Company filings

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