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Two Circles Limited

07753583

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

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