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Two Circles Limited

07753583

active
Private Limited Company
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 26/08/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62020
Information technology consultancy activities
70229
Management consultancy activities
74909
Other professional, scientific and technical activities

Officers

Mr Gareth Ian Balch

director · Since 26/08/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mr Tim Charles Fedden Thomas

director · Since 16/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 54

Csc Cls (Uk) Limited

secretary · Since 18/10/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Two Circles Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED FOR ITSELF AND AS AGENT FOR EACH OF THE SECURED PARTIES (THE "SE

Created 29/11/2024Registered 03/12/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 18/06/2024Registered 20/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 18/06/2024Registered 20/06/2024
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED

Created 18/06/2024Registered 20/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/02/2023Registered 22/02/2023Satisfied 03/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/02/2022Registered 09/02/2022Satisfied 09/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 24/07/2020Registered 10/08/2020Satisfied 09/02/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/05/2020Registered 14/05/2020Satisfied 09/02/2023