Two Circles Holdings (Uk) Limited

12328413

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 22/11/2019

Previously known as

Bicycle Midco Limited · until 24/04/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Gareth Ian Balch

director · Since 17/04/2020

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

Also on 4 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Gareth Ian Balch

director · Since 17/04/2020

British · United Kingdom · Age 43

Tim Charles Fedden Thomas

director · Since 16/01/2023

British · United Kingdom · Age 54

Csc Cls (Uk) Limited

corporate secretary · Since 27/08/2025

Reg: 06307550

Also on 657 other boards

Former

Lakhbir Singh Sandhu

director · Resigned 12/01/2023

Vistra Cosec Limited

corporate secretary · Resigned 30/11/2023

George Pyne

director · Resigned 29/02/2024

Jeffrey Gordon Roth

director · Resigned 29/02/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/08/2025

Persons with Significant Control

Taurus Uk Acquisitions Limited

75–100% shares

75–100% votes

Appoint directors

C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, E14 5HU

Reg: 15350512 · England And Wales · Private Limited Company

Notified 29/02/2024

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/02/2023Registered 22/02/2023

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 24/03/2020Registered 27/03/2020Satisfied 09/02/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-29

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-29

LONDON

officer appointed → CSC CLS (UK) LIMITED

2026-07-29

officer appointed → BALCH, Gareth Ian

2026-07-29

officer appointed → THOMAS, Tim Charles Fedden

2026-07-29