Exact UK legal entity

SHOP CIRCLE LTD

13338218 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated15 April 2021
Accounts due30 September 2027
Confirmation due28 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Founders Factory

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Accounts made up to 31 December 2025AA · Accounts
  2. Confirmation Statement made up to 14 April 2026CS01 · Confirmation Statement
  3. ResolutionRESOLUTIONS · Resolution
  4. ResolutionRESOLUTIONS · Resolution
  5. Accounts made up to 31 December 2024AA · Accounts
  6. IncorporationMA · Incorporation
  7. ResolutionRESOLUTIONS · Resolution
  8. CapitalSH01 · Capital
  9. CapitalSH01 · Capital
  10. CapitalSH01 · Capital
  11. ResolutionRESOLUTIONS · Resolution
  12. IncorporationMA · Incorporation
  13. Confirmation Statement made up to 14 April 2025CS01 · Confirmation Statement
  14. Officers — Mr. Luca CartechiniCH01 · Officers
  15. CapitalSH01 · Capital
  16. Accounts made up to 31 December 2023AA · Accounts

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

0 active control records

  1. Mr. Gian Maria GramondiNotified 15 April 2021 · ceased 24 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
  2. Mr. Luca CartechiniNotified 15 April 2021 · ceased 24 April 2023Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. OHS SECRETARIES LIMITEDCorporate Secretary · appointed 11 November 2021
  2. Luca, Mr. CARTECHINIDirector · appointed 15 April 2021
  3. Peter David Clucas FLINTDirector · appointed 17 December 2021
  4. Gian Maria, Mr. GRAMONDIDirector · appointed 15 April 2021
  5. Federico LONOCEDirector · appointed 18 July 2024
  6. Yusuf OZDALGADirector · appointed 22 June 2022

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 15 August 2026, imported 16 August 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details