TWO CIRCLES LIMITED

Address: Suite 1, 3rd Floor, 11-12 St. James'S Square, London, SW1Y 4LB

TWO CIRCLES LIMITED (company# 07753583) is a company registered with Companies House, United Kingdom. The incorporation date is August 26, 2011. The company status is Active.

Company Overview

Company Number 07753583
Company Name TWO CIRCLES LIMITED
Registered Address Suite 1, 3rd Floor
11-12 St. James'S Square
London
SW1Y 4LB
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2011-08-26
Mortgage Charges 2
Mortgage Outstanding 2

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2019
Next accounts due by September 30, 2021
Last returns made up to August 26, 2015
Next returns due by September 23, 2016
Last confirmation statement made up to August 26, 2020
Next confirmation statement due by September 9, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Company Officers

Name Role Appointed Occupation Correspondence Address
WPP GROUP (NOMINEES) LIMITED
Secretary (Active) 20 October 2015 27 Farm Street, London, England, W1J 5RJ
BALCH, Gareth Ian
Director (Active) 26 August 2011 Director 12 Waldeck Street, Reading, Berkshire, England, RG1 2RF
HILL, Jonathan Paul
Director (Active) 28 April 2015 Sports Marketing 6 Brewhouse Yard, London, England, EC1V 4DG
KANNIAPPAN, Nadaraja
Director (Active) 12 September 2016 Company Director 27 Farm Street, London, W1J 5RJ
ROGAN, Matthew Thomas Charles
Director (Active) 5 March 2012 None 27 Farm Street, London, England, W1J 5RJ
BALCH, Laura Clare
Secretary (Resigned) 5 March 2012 12 Melcombe Place, London, England, England, NW1 6JJ
KAHAN, Barbara
Director (Resigned) 26 August 2011 Director Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
LENSON, Jonathan
Director (Resigned) 28 April 2015 Marketing Executive 54 Oakleigh Park North, London, England, N20 9AS
ROGAN, Claire Louise
Director (Resigned) 5 March 2012 None 12 Melcombe Place, London, England, England, NW1 6JJ

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Wpp Group (Uk) Ltd
27 Farm Street
London W1J 5RJ England

(Notified on 2016-04-06)
(Ceased on 2020-04-22)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 25 to 50 percent
Legal authority: Companies Act 2006
Legal form: Private Limited Company
Two Circles Group Limited
Suite 1, 3rd Floor 11-12 St. James's Square
London SW1Y 4LB

(Notified on 2020-04-22)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England & Wales
Legal authority: Englad & Wales
Legal form: Limited
Place registered: Companies House
Registration number: 12328564

Office Location

Street Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4LB

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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
WPP GROUP (NOMINEES) LIMITED
Secretary (Active) 20 October 2015 27 Farm Street, London, England, W1J 5RJ
BALCH, Gareth Ian
Director (Active) 26 August 2011 Director 12 Waldeck Street, Reading, Berkshire, England, RG1 2RF
HILL, Jonathan Paul
Director (Active) 28 April 2015 Sports Marketing 6 Brewhouse Yard, London, England, EC1V 4DG
KANNIAPPAN, Nadaraja
Director (Active) 12 September 2016 Company Director 27 Farm Street, London, W1J 5RJ
ROGAN, Matthew Thomas Charles
Director (Active) 5 March 2012 None 27 Farm Street, London, England, W1J 5RJ
BALCH, Laura Clare
Secretary (Resigned) 5 March 2012 12 Melcombe Place, London, England, England, NW1 6JJ
KAHAN, Barbara
Director (Resigned) 26 August 2011 Director Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR
LENSON, Jonathan
Director (Resigned) 28 April 2015 Marketing Executive 54 Oakleigh Park North, London, England, N20 9AS
ROGAN, Claire Louise
Director (Resigned) 5 March 2012 None 12 Melcombe Place, London, England, England, NW1 6JJ

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Post Town LONDON
Post Code SW1Y 4LB
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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.