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Companies/11566449

379 Circle Investments Limited

Buying and selling of own real estate · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
JC
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 131732001
GD
Mr German David Daza BaracaldoIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2025-11-01 · No cessation recorded

Source record 131732846
Show 2 ceased records
JC
Mr Jaime Eduardo Casas RedondoIndividual
Shares: over 25%, up to 50%

Notified 2025-11-01 · Ceased 2025-11-02

Source record 131732845
LL
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-13 · Ceased 2025-11-02

Source record 123585906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
GD
Appointed 2025-11-01 · Director
+1 other
JC
Appointed 2025-11-01 · Director
+8 others
Show 2 historical appointments
JC
Resigned 2025-11-01 · Director
LL
Luis Lafaurie DussanResigned director
Resigned 2018-09-13 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active