Back to search
Two Circles Ventures Limited
13529705
active
ltd
england wales
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 26/07/2021
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Overdue
Confirmation statement
Last: 26/07/2026
Due 09/08/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Gareth Ian Balch
director · Since 26/07/2021
CHIEF EXECUTIVE
BRITISH · ENGLAND
Also on 2 other boards
Former
Lakhbir Singh Sandhu
director · Resigned 12/01/2023
Vistra Cosec Limited
corporate secretary · Resigned 27/11/2023
Corporation Service Company (Uk) Limited
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Two Circles Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 07753583 · Uk Register Of Companies · Private Company Limited By Shares
Notified 26/07/2021
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
Change History
status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place
2026-07-29C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE
post town → London
2026-07-29LONDON
officer appointed → CSC CLS (UK) LIMITED
2026-07-29officer appointed → BALCH, Gareth Ian
2026-07-29officer appointed → THOMAS, Timothy Charles Fedden
2026-07-29