TWO CIRCLES GROUP LIMITED

Key Data

Status

Active

Company No.

12328564

Incorporation date

22/11/2019

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

16/02/2026

Director's details changed for Mr Gareth Ian Balch on 2025-08-27

View PDF (2 pages)

08/12/2025

Confirmation statement made on 2025-11-22 with updates

View PDF (5 pages)

01/12/2025

Director's details changed for Mr Tim Charles Fedden Thomas on 2025-12-01

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Gareth Ian Balch on 2022-08-11

View PDF (2 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

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28/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (30 pages)

27/08/2025

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-08-27

View PDF (1 pages)

27/08/2025

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2025-08-27

View PDF (1 pages)

27/08/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-08-27

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22/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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07/03/2025

Statement of capital following an allotment of shares on 2024-12-02

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02/01/2025

Statement of capital following an allotment of shares on 2024-10-31

View PDF (3 pages)

31/12/2024

Statement of capital following an allotment of shares on 2024-12-02

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

20/06/2024

Registration of charge 123285640009, created on 2024-06-18

View PDF (21 pages)

04/06/2024

Satisfaction of charge 123285640008 in full

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04/06/2024

Satisfaction of charge 123285640006 in full

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04/06/2024

Satisfaction of charge 123285640007 in full

View PDF (1 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-11

View PDF (3 pages)

15/03/2024

Termination of appointment of George Pyne as a director on 2024-02-29

View PDF (1 pages)

15/03/2024

Termination of appointment of Jeffrey Gordon Roth as a director on 2024-02-29

View PDF (1 pages)

19/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-02-09

View PDF (2 pages)

19/02/2024

Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2024-02-19

View PDF (1 pages)

19/02/2024

Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2024-02-09

View PDF (2 pages)

19/02/2024

Director's details changed for Mr Gareth Ian Balch on 2024-02-09

View PDF (2 pages)

19/02/2024

Director's details changed for Mr George Pyne on 2024-02-09

View PDF (2 pages)

29/11/2023

Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-27

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-22 with no updates

View PDF (3 pages)

16/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

20/09/2023

Satisfaction of charge 123285640003 in full

View PDF (1 pages)

20/09/2023

Satisfaction of charge 123285640004 in full

View PDF (1 pages)

18/09/2023

Registration of charge 123285640007, created on 2023-09-11

View PDF (6 pages)

18/09/2023

Registration of charge 123285640008, created on 2023-09-11

View PDF (6 pages)

03/07/2023

Appointment of Mr Tim Charles Fedden Thomas as a director on 2023-01-16

View PDF (2 pages)

22/02/2023

Registration of charge 123285640006, created on 2023-02-07

View PDF (51 pages)

08/02/2023

Satisfaction of charge 123285640001 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 123285640002 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 123285640005 in full

View PDF (1 pages)

15/01/2023

Termination of appointment of Lakhbir Singh Sandhu as a director on 2023-01-12

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-31

View PDF (1 pages)

31/10/2022

Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Jeffrey Gordon Roth on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr George Pyne on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Lakhbir Singh Sandhu on 2022-10-31

View PDF (2 pages)

31/10/2022

Director's details changed for Mr Gareth Ian Balch on 2022-10-31

View PDF (2 pages)

31/10/2022

Change of details for Two Circles Holdings (Uk) Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/02/2024 - 27/08/2025	580
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1983
VISTRA COSEC LIMITED	Corporate Secretary	22/11/2019 - 27/11/2023	1673
Pyne, George	Director	22/11/2019 - 29/02/2024	13
Sandhu, Lakhbir Singh	Director	01/02/2021 - 12/01/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TWO CIRCLES GROUP LIMITED

TWO CIRCLES GROUP LIMITED is an(a) Active company incorporated on 22/11/2019 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TWO CIRCLES GROUP LIMITED?

TWO CIRCLES GROUP LIMITED is currently Active. It was registered on 22/11/2019 .

Where is TWO CIRCLES GROUP LIMITED located?

TWO CIRCLES GROUP LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does TWO CIRCLES GROUP LIMITED do?

TWO CIRCLES GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TWO CIRCLES GROUP LIMITED?

The latest filing was on 16/02/2026: Director's details changed for Mr Gareth Ian Balch on 2025-08-27.