SHOP CIRCLE LTD

active Company number 13338218

Private Limited by Shares · Incorporated on 15th Apr 2021

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SIC code: 62012
Registered office: London, W2 6BD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

SHOP CIRCLE LTD is a private limited by shares company based in London. It was incorporated on 15th Apr 2021 and is currently showing its status as 'Active'. The company's stated activity is Business and domestic software development.

6 Directors View directors

18 Companies at address View all 1040 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

62012 — Business and domestic software development

Property intelligence

Latest sale price in W2 6BD £73,000,000 as of 15th Jun 2022 View postcode page

Average price (all time) £97,250,000

Average price (since 2016) £97,250,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
OHS SECRETARIES LIMITED	Corporate secretary	11th Nov 2021	This company	Not recorded	—
Luca Cartechini	Director	15th Apr 2021	This company	Italian	View profile
Peter Flint	Director	17th Dec 2021	This company	British,American	View profile
Gian Gramondi	Director	15th Apr 2021		Italian	View profile
Federico Lonoce	Director	18th Jul 2024		Italian	View profile
Yusuf Ozdalga	Director	22nd Jun 2022		Swedish	View profile
Luca Cartechini (ceased)	PSC	15th Apr 2021	—	Italian	View profile
Gian Maria Gramondi (ceased)	PSC	15th Apr 2021	—	Italian	View profile

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GEISTBOX LIMITED	17248870	29th May 2026	active
LEONOVA TECHNOLOGIES LTD	17038635	17th Feb 2026	active
MARESCONNECT LIMITED	BR027184	1st Nov 2024	open
BOND BRAND LOYALTY UK LIMITED	15236566	25th Oct 2023	active
DUDGEON HOLDINGS II LIMITED	11483093	25th Jul 2018	active

Showing the latest 5 of 17 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Apr 2021
Company type: Private Limited by Shares
SIC code: 62012
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Apr 2021 Company incorporated
15th Apr 2021 Luca Cartechini appointed as Director
15th Apr 2021 Gian Gramondi appointed as Director
15th Apr 2021 Luca Cartechini appointed as PSC
15th Apr 2021 Gian Maria Gramondi appointed as PSC
11th Nov 2021 OHS SECRETARIES LIMITED appointed as Corporate secretary
17th Dec 2021 Peter Flint appointed as Director
22nd Jun 2022 Yusuf Ozdalga appointed as Director
24th Apr 2023 Luca Cartechini ceased to be a PSC
24th Apr 2023 Gian Maria Gramondi ceased to be a PSC
18th Jul 2024 Federico Lonoce appointed as Director
14th Apr 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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