Two Circles Rights Management Limited
08734523
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
Industry
Officers
director · Since 06/11/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 16/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
Former
director · Resigned 05/09/2014
director · Resigned 15/07/2016
director · Resigned 12/07/2018
director · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 06/11/2020
director · Resigned 12/01/2023
corporate secretary · Resigned 27/11/2023
director · Resigned 29/02/2024
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Two Circles Limited
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU
Reg: 07753583 · Uk Companies House · Private Limited Company
Notified 18/09/2023
Former PSCs
Arion Partners Limited
Ceased 18/09/2023
Charges1 outstanding
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
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON