BANKING CIRCLE S.A.

Key Data

Status

Active

Company No.

FC036898

Incorporation date

20/11/2019

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/12/2019)

23/03/2026

Director's details changed for Kathrin Monika Kerls on 2026-02-27

View PDF (3 pages)

29/12/2025

Appointment of Jesper Steen Johansen as a director on 2025-10-21

View PDF (3 pages)

29/12/2025

Appointment of Kathrin Monika Kerls as a director on 2025-10-21

View PDF (3 pages)

05/12/2025

Termination of appointment of Mads Munkholt Ditlevsen as a director on 2025-10-21

View PDF (2 pages)

05/12/2025

Termination of appointment of Marie-Anne Van Den Berg as a director on 2025-10-21

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24/07/2025

Full accounts made up to 2024-12-31

View PDF (69 pages)

29/07/2024

Details changed for a UK establishment - BR021986 Address Change 68 king william street, london, EC3R 7HR,2024-06-03

View PDF (3 pages)

29/07/2024

Full accounts made up to 2023-12-31

View PDF (67 pages)

21/11/2023

Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT,2023-11-13

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (66 pages)

12/07/2023

Appointment of Morten Juhl Lilleøre as a director on 2023-06-02

View PDF (3 pages)

27/01/2023

Appointment of Tomas Leonardo Mendoza-Gutfreund as a director on 2022-11-14

View PDF (3 pages)

27/01/2023

Termination of appointment of Folke Hjalmar Birgersson Winbladh as a director on 2022-11-14

View PDF (2 pages)

10/08/2022

Full accounts made up to 2021-12-31

View PDF (58 pages)

17/01/2022

Termination of appointment of Lars Torpe Christoffersen as a director on 2022-01-05

View PDF (2 pages)

14/12/2021

Details changed for a UK establishment - BR021986 Address Change 70 gracechurch street, london, EC3V 0HR,2021-11-15

View PDF (3 pages)

10/11/2021

Director's details changed for Michael Bo Nørlem Hansen on 2021-10-01

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10/11/2021

Termination of appointment of Anders La Cour as a director on 2021-09-30

View PDF (2 pages)

22/10/2021

Appointment of Michael Bo Nørlem Hansen as a director on 2021-10-01

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (59 pages)

13/09/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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13/09/2021

Details changed for an overseas company - Change in Accounts Details Ec

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13/09/2021

Appointment of Marie-Anne Van Den Berg as a director on 2021-06-30

View PDF (3 pages)

21/05/2021

Details changed for an overseas company - Ic Change 08/04/21

View PDF (4 pages)

01/03/2021

Details changed for a UK establishment - BR021986 Address Change 24 king william street, london, EC4R 9AT, england,2021-02-05

View PDF (3 pages)

29/10/2020

Full accounts made up to 2019-12-31

View PDF (53 pages)

25/02/2020

Appointment of Executive Director Anders La Cour as a director on 2019-12-30

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25/02/2020

Appointment of Executive Director Laust Vrist Bertelsen as a director on 2019-12-30

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03/12/2019

Registration of a UK establishment of an overseas company

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03/12/2019

Appointment at registration for BR021986 - person authorised to represent, Ditlevsen Mads Munkholt 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to represent, Gaertner Wolfgang 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to represent, Winbladh Folke Hjalmar Birgersson 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to represent, Christoffersen Lars Torpe 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to accept service, Christoffersen Lars Torpe 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to accept service, Gaertner Wolfgang 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to accept service, Ditlevsen Mads Munkholt 24 King William Street London Englandec4R 9at

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03/12/2019

Appointment at registration for BR021986 - person authorised to accept service, Winbladh Folke Hjalmar Birgersson 24 King William Street London Englandec4R 9at

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kerls, Kathrin Monika	Director	21/10/2025 - Present	-
Winbladh, Folke Hjalmar Birgersson	Director	02/12/2019 - 13/11/2022	-
La Cour, Anders, Executive Director	Director	30/12/2019 - 30/09/2021	3
Christoffersen, Lars Torpe	Director	03/12/2019 - 05/01/2022	-
Hansen, Michael Bo Nørlem	Director	01/10/2021 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BANKING CIRCLE S.A.

BANKING CIRCLE S.A. is an(a) Active company incorporated on 20/11/2019 with the registered office located at 2 Boulevard De La Foire, L-1528. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANKING CIRCLE S.A.?

BANKING CIRCLE S.A. is currently Active. It was registered on 20/11/2019 .

Where is BANKING CIRCLE S.A. located?

BANKING CIRCLE S.A. is registered at 2 Boulevard De La Foire, L-1528.

What is the latest filing for BANKING CIRCLE S.A.?

The latest filing was on 23/03/2026: Director's details changed for Kathrin Monika Kerls on 2026-02-27.