TWO CIRCLES LIMITED - LONDON


Company Profile Company Filings

Overview

TWO CIRCLES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWO CIRCLES LIMITED was incorporated 12 years ago on 26/08/2011 and has the registered number: 07753583. The accounts status is FULL and accounts are next due on 30/09/2024.

TWO CIRCLES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CIRCLES ENTERPRISES LIMITED (until 15/02/2012)

Confirmation Statements

Last Statement Next Statement Due
26/08/2023 09/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIM CHARLES FEDDEN THOMAS May 1972 British Director 2023-01-16 CURRENT
MR GARETH IAN BALCH May 1983 British Director 2011-08-26 CURRENT
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2024-02-09 CURRENT
LAKHBIR SANDHU Sep 1979 British Director 2021-02-01 UNTIL 2023-01-12 RESIGNED
JEFFREY ROTH Feb 1985 American Director 2020-03-26 UNTIL 2024-02-29 RESIGNED
MR MATTHEW THOMAS CHARLES ROGAN Apr 1975 British Director 2012-03-05 UNTIL 2020-03-26 RESIGNED
CLAIRE LOUISE ROGAN Dec 1975 British Director 2012-03-05 UNTIL 2015-04-28 RESIGNED
GEORGE PYNE Sep 1965 American Director 2020-03-26 UNTIL 2024-02-29 RESIGNED
MR JONATHAN LENSON Aug 1981 British Director 2015-04-28 UNTIL 2016-09-12 RESIGNED
MR NADARAJA KANNIAPPAN Aug 1961 Australian Director 2016-09-12 UNTIL 2018-04-20 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2011-08-26 UNTIL 2011-08-26 RESIGNED
MR. JONATHAN PAUL HILL Nov 1962 British Director 2015-04-28 UNTIL 2017-06-07 RESIGNED
MR DOMINIC GRAINGER Jan 1965 British Director 2018-03-19 UNTIL 2020-03-26 RESIGNED
LAURA CLARE BALCH Secretary 2012-03-05 UNTIL 2015-04-28 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2020-03-26 UNTIL 2023-11-27 RESIGNED
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2015-10-20 UNTIL 2020-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Two Circles Group Limited 2020-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wpp Group (Uk) Ltd 2016-04-06 - 2020-04-22 London   Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent

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