TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08734523

Incorporation date

16/10/2013

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

27/03/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

18/11/2025

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

View PDF (4 pages)

18/11/2025

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

View PDF (7 pages)

18/11/2025

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

View PDF (104 pages)

18/11/2025

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

View PDF (29 pages)

27/08/2025

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

View PDF (2 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)

22/05/2025

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

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-13 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/06/2024

Registration of charge 087345230007, created on 2024-06-18

View PDF (21 pages)

03/06/2024

Satisfaction of charge 087345230006 in full

View PDF (1 pages)

03/05/2024

Resolutions

View PDF (4 pages)

27/03/2024

Notification of Two Circles Limited as a person with significant control on 2023-09-18

View PDF (2 pages)

27/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

26/03/2024

Cessation of Arion Partners Limited as a person with significant control on 2023-09-18

View PDF (1 pages)

20/03/2024

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

View PDF (1 pages)

18/02/2024

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 2024-02-18

View PDF (1 pages)

18/02/2024

Appointment of Corporation Service Company (Uk) Limited as a secretary 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)

16/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (26 pages)

03/07/2023

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

View PDF (2 pages)

04/05/2023

Certificate of change of name

View PDF (3 pages)

16/03/2023

Confirmation statement made on 2023-03-13 with no updates

View PDF (3 pages)

22/02/2023

Registration of charge 087345230006, created on 2023-02-07

View PDF (52 pages)

13/02/2023

Memorandum and Articles of Association

View PDF (33 pages)

08/02/2023

Satisfaction of charge 087345230003 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 087345230004 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 087345230005 in full

View PDF (1 pages)

16/01/2023

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

View PDF (1 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 Arion Partners Limited as a person with significant control 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 Jeffrey Gordon Roth 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)

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

13/03/2026

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

See more events →

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
VISTRA COSEC LIMITED	Corporate Secretary	08/03/2021 - 27/11/2023	1668
CSC CLS (UK) LIMITED	Corporate Secretary	27/08/2025 - Present	1977
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	09/02/2024 - 27/08/2025	580
Rogers, Jeremy	Director	16/10/2013 - 05/09/2014	181
Croker, Andrew Peter	Director	05/09/2014 - 15/07/2016	9

Persons with Significant Control

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

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Description

About TWO CIRCLES RIGHTS MANAGEMENT LIMITED

TWO CIRCLES RIGHTS MANAGEMENT LIMITED is an(a) Active company incorporated on 16/10/2013 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 RIGHTS MANAGEMENT LIMITED?

TWO CIRCLES RIGHTS MANAGEMENT LIMITED is currently Active. It was registered on 16/10/2013 .

Where is TWO CIRCLES RIGHTS MANAGEMENT LIMITED located?

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

What does TWO CIRCLES RIGHTS MANAGEMENT LIMITED do?

TWO CIRCLES RIGHTS MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-13 with no updates.