Circus Apartments Limited
Company 04371690 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04371690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/02/2002 |
| Address | 59-60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Caisse De Depot Et Placement Du Quebec
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Sandra Platts Director · appointed 2026
- John Mary Marren Director · appointed 2026
- Pascal Joseph Benoit Hyacinthe Marien Director · appointed 2025
- Christopher James Le Page Director · appointed 2024
- Jane Elizabeth De Jersey Director · appointed 2022
- Suntera (Guernsey) Limited Corporate-secretary · appointed 2021
- Bruce Weir Ritchie Director · appointed 2015
Show 20 former officers
- Jonathan Simon David Anthony Rust Director · appointed 2026 · resigned 2026
- Stanislas Marie Luc Henry Director · appointed 2023 · resigned 2026
- Renaud Flibotte Director · appointed 2023 · resigned 2026
- Semih Bayar Eren Director · appointed 2023 · resigned 2025
- Mark Jonathan Vidamour Director · appointed 2022 · resigned 2024
- Chris Le Page Director · appointed 2018 · resigned 2018
- Louis-JéRôMe Guibord Director · appointed 2018 · resigned 2023
- Iain Walker Director · appointed 2018 · resigned 2022
- Charles-Antoine Lussier Director · appointed 2016 · resigned 2023
- Sara Ann Bourne Director · appointed 2016 · resigned 2018
- Christopher Trudgeon Director · appointed 2015 · resigned 2017
- Ezio Sicurella Director · appointed 2015 · resigned 2023
- Martine Philibert Director · appointed 2015 · resigned 2018
- C L Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2021
- Sylvain Fortier Director · appointed 2015 · resigned 2015
- Anne-Ceris Graham Director · appointed 2015 · resigned 2018
- Ajay Surendranath Laxman Secretary · appointed 2007 · resigned 2008
- Spencer Shalom Meyers Secretary · appointed 2006 · resigned 2007
- Anthony Guy Phillips Page Director · appointed 2006 · resigned 2015
- Gary Hilton Sacks Secretary · appointed 2002 · resigned 2015
Directors and officers on the Companies House record, current and former.
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