Registry TimelineSHOP CIRCLE HOLDINGS LTD
13575229 · incorporated 2021-08-19 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 3 October 2026 · filing history 3 October 2026
- Registered office
- 25 ECCLESTON PLACE, LONDON, UNITED KINGDOM, SW1W 9NF
- Accounts overdue
- Yes
- Current ownership (bands, not exact percentages)
- Shop Circle Ltd — 75-100% (shares)
- Current directors
- CARTECHINI, Luca, Mr. — 19 August 2021 (appointed)GRAMONDI, Gian Maria, Mr. — 19 August 2021 (appointed)Emma Tighe — 12 June 2023 (appointed)
- What the company does
- Business and domestic software developmentActivities of other holding companies n.e.c.
- Latest accounts (2024-12-31)
- Filed on paper — no figures are available in Companies House’s electronic data.
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at SHOP CIRCLE HOLDINGS LTD, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.