Two Circles Group Limited
12328564
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: 22/11/2025
Due 06/12/2026
Industry
Officers
director · Since 17/04/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 16/01/2023
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 54
Former
director · Resigned 12/01/2023
corporate secretary · Resigned 27/11/2023
director · Resigned 29/02/2024
director · Resigned 29/02/2024
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Two Circles Holdings (Uk) Limited
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
KROLL TRUSTEE SERVICES LIMITED (THE “SECURITY AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED
HSBC INNOVATION BANKING
HSBC INNOVATION BANKING
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
SILICON VALLEY BANK
SILICON VALLEY BANK
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
LONDON