TWO CIRCLES RIGHTS MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TWO CIRCLES RIGHTS MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TWO CIRCLES RIGHTS MANAGEMENT LIMITED was incorporated 10 years ago on 16/10/2013 and has the registered number: 08734523. The accounts status is SMALL and accounts are next due on 30/09/2024.

TWO CIRCLES RIGHTS MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
96090 - Other 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:
HTH ASSOCIATES LIMITED (until 04/05/2023)
NTH DEGREE ASSOCIATES LIMITED (until 12/11/2013)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

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
JEFFREY ROTH Feb 1985 American Director 2020-11-06 CURRENT
MR GARETH IAN BALCH May 1983 British Director 2020-11-06 CURRENT
LAKHBIR SANDHU Sep 1979 British Director 2021-02-01 UNTIL 2023-01-12 RESIGNED
LEO THOMPSON May 1980 British Director 2014-09-05 UNTIL 2020-11-06 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2021-03-08 UNTIL 2023-11-27 RESIGNED
MR OLIVER MICHAEL SLIPPER Mar 1976 British Director 2016-07-15 UNTIL 2018-07-12 RESIGNED
MR JEREMY ROGERS Nov 1973 British Director 2013-10-16 UNTIL 2014-09-05 RESIGNED
MR CHRISTOPHER LIM-HOWE Mar 1987 British Director 2019-05-01 UNTIL 2020-11-06 RESIGNED
HARRY HORSLEY Feb 1980 British Director 2014-09-05 UNTIL 2020-11-06 RESIGNED
MR ANDREW PETER CROKER Aug 1953 British Director 2014-09-05 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arion Partners Limited 2018-07-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
HTH_ASSOCIATES_LIMITED - Accounts 2021-04-28 31-07-2020 £837,539 Cash £4,190,098 equity
HTH_ASSOCIATES_LIMITED - Accounts 2020-03-07 31-07-2019 £1,008,318 Cash £2,556,550 equity
HTH_ASSOCIATES_LIMITED - Accounts 2019-04-30 31-07-2018 £1,054,013 Cash £2,078,041 equity
HTH_ASSOCIATES_LIMITED - Accounts 2018-04-18 31-07-2017 £354,896 Cash £1,377,961 equity
HTH_ASSOCIATES_LIMITED - Accounts 2017-04-29 31-07-2016 £130,519 Cash £786,568 equity
HTH_ASSOCIATES_LIMITED - Accounts 2016-04-28 31-07-2015 £573,409 Cash £454,415 equity
Dormant Company Accounts - HTH ASSOCIATES LIMITED 2014-09-23 31-07-2014 £1 Cash £1 equity

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