Two Circles Limited
07753583
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
Industry
Officers
director · Since 26/08/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 16/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Former
director · Resigned 26/08/2011
secretary · Resigned 28/04/2015
director · Resigned 28/04/2015
director · Resigned 12/09/2016
director · Resigned 07/06/2017
director · Resigned 20/04/2018
corporate secretary · Resigned 25/03/2020
director · Resigned 26/03/2020
director · Resigned 26/03/2020
director · Resigned 12/01/2023
corporate secretary · Resigned 27/11/2023
director · Resigned 29/02/2024
director · Resigned 29/02/2024
corporate secretary · Resigned 18/10/2025
Persons with Significant Control
Two Circles Group Limited
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 12328564 · Companies House · Limited
Notified 22/04/2020
Former PSCs
Wpp Group (Uk) Ltd
Ceased 22/04/2020
Charges4 outstanding
KROLL TRUSTEE SERVICES LIMITED FOR ITSELF AND AS AGENT FOR EACH OF THE SECURED PARTIES (THE "SE
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON