TWO CIRCLES GROUP LIMITED, London, United Kingdom

TWO CIRCLES GROUP LIMITED, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number12328564

Founded22/11/2019

PurposeActivities of other holding companies n.e.c.

AddressC/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Confirmation StatementNext due: 06/12/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date22/11/2019

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (22 events)

28/10/2025

Annual accounts filed

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

View file in Documents

28/10/2025

Annual accounts filed

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

View file in Documents

22/11/2019

Appointed Vistra Ie Commercial Services Limited (person)

Appointed as Secretary

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Ownership & Management

Persons with significant control

Two Circles Holdings (uk) Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 22/11/2019

87.5%

Officers & directors

Csc Fiduciary Services (uk) Limited

Secretary

Appointed: 27/08/2025

—

Tim Charles Fedden Thomas

Director

Appointed: 16/01/2023

—

Gareth Ian Balch

Director

Appointed: 17/04/2020

—

Corporation Service Company (uk) Limited

Secretary

Appointed: 09/02/2024 · Resigned: 27/08/2025

—

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Ownership Timeline (1 changes)

22/11/2019

Appointed Two Circles Holdings (uk) Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

C/O Csc Cls (Uk) Limited 5 Churchill Place

10th Floor

London

E14 5HU

Financials

There are no Financials yet.

Documents

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Change of director details

16/02/2026

Confirmation statement

08/12/2025

Change of director details

01/12/2025

Change of director details

12/11/2025

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

28/10/2025

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

28/10/2025

Audit exemption subsidiary accounts made up to 31 December 2024

28/10/2025

Change of registered office address

27/08/2025

Appointment of corporate secretary

27/08/2025

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