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Two Circles Group Limited

12328564

active
Private Limited Company
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, LONDON, E14 5HU
Incorporated 22/11/2019

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 · ENGLAND · Age 54

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Two Circles Holdings (Uk) Limited

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

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

Reg: 12328413 · England And Wales · Private Limited Company

Notified 22/11/2019

Charges1 outstanding

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

HSBC INNOVATION BANKING

Created 11/09/2023Registered 18/09/2023Satisfied 04/06/2024
Charge
satisfied

HSBC INNOVATION BANKING

Created 11/09/2023Registered 18/09/2023Satisfied 04/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 07/02/2023Registered 22/02/2023Satisfied 04/06/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

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

SILICON VALLEY BANK

Created 30/04/2021Registered 04/05/2021Satisfied 20/09/2023
Charge
satisfied

SILICON VALLEY BANK

Created 29/04/2021Registered 29/04/2021Satisfied 20/09/2023
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