TWO CIRCLES LIMITED

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

TWO CIRCLES LIMITED (company# 07753583) is a company registered with Companies House, United Kingdom. The incorporation date is August 26, 2011. The entity 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 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 12, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by December 31, 2020
Last returns made up to August 26, 2015
Next returns due by September 23, 2016
Last confirmation statement made up to August 26, 2019
Next confirmation statement due by October 7, 2020

Standard Industrial Classification (SIC) Code

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

Persons with Significant Control

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

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 25 to 50 percent
Ceased on: 2020-04-22
Legal authority: Companies Act 2006
Legal form: Private Limited Company

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED
Secretary (Active)
27 Farm Street, London, England, W1J 5RJ /
20 October 2015
/
BALCH, Gareth Ian
Director (Active)
12 Waldeck Street, Reading, Berkshire, England, RG1 2RF May 1983 /
26 August 2011
British /
England
Director
HILL, Jonathan Paul
Director (Active)
6 Brewhouse Yard, London, England, EC1V 4DG November 1962 /
28 April 2015
British /
England
Sports Marketing
KANNIAPPAN, Nadaraja
Director (Active)
27 Farm Street, London, W1J 5RJ August 1961 /
12 September 2016
Australian /
England
Company Director
ROGAN, Matthew Thomas Charles
Director (Active)
27 Farm Street, London, England, W1J 5RJ April 1975 /
5 March 2012
British /
United Kingdom
None
BALCH, Laura Clare
Secretary (Resigned)
12 Melcombe Place, London, England, England, NW1 6JJ /
5 March 2012
/
KAHAN, Barbara
Director (Resigned)
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
26 August 2011
British /
United Kingdom
Director
LENSON, Jonathan
Director (Resigned)
54 Oakleigh Park North, London, England, N20 9AS August 1981 /
28 April 2015
British /
England
Marketing Executive
ROGAN, Claire Louise
Director (Resigned)
12 Melcombe Place, London, England, England, NW1 6JJ December 1975 /
5 March 2012
British /
United Kingdom
None

Office Location

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

Companies in the same location

Entity Name Office Address Incorporation Date
Bit Share Chain Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom 2017-12-22
Extra Dry Consulting Limited Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2017-03-23
Pure Bidco Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom 2017-10-31
Ancile Solutions Ltd. Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2010-11-22
Cats North Sea Limited Suite 1, 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom 2014-10-06
Gummer & Co Legal Consulting Limited Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2016-06-21
Axovant Holdings Limited Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2016-08-08
Merkanti Capital Services Limited Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom 2019-07-09
G. Enit Ltd Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2015-07-21
Fnz Wealth Gross Nominees Limited Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2013-04-03
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Capella Uk Holdco 2 Limited C/- Bre Europe Uk Limited Level 1, 12 St James's Square, London, SW1Y 4LB 2020-02-19
He2 Haverhill 1 Limited Partnership 3rd Floor, 11-12, St. James's Square, London, SW1Y 4LB 2019-01-23
Virtual Reality Parks Limited 12 St James's Square, St. James's Square, London, St. James's Square, London, SW1Y 4LB, United Kingdom 2019-01-15
Ice Canyon (europe) Limited Suite 1, 3rd Floor, 11 - 12, St. James's Square, London, SW1Y 4LB 2018-07-18
Rockwell Acumen Limited 3rd Floor Front, 11-12 St James’s Square, London, SW1Y 4LB, United Kingdom 2018-06-18
Gerard Demolition Ltd Suite 1, 3rd Floor 11-12, St. James's Square, London, SW1Y 4LB, United Kingdom 2018-05-31
Akero Capital Partners LLP 11-12 St. James's Square, Suite 1, 3rd Floor, London, SW1Y 4LB 2018-03-09
Smiths Group Innovation Limited C/o Smiths Group Plc, 4th Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom 2017-09-08
Bre Europe Uk Limited 12 St. James's Square, London, SW1Y 4LB, United Kingdom 2017-07-14
Project Leopard Acquireco Limited 3rd Floor 11 - 12, St. James's Square, London, SW1Y 4LB, England 2017-04-13
Find all companies in post code SW1Y 4LB

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, England, W1J 5RJ /
20 October 2015
/
BALCH, Gareth Ian Director (Active) 12 Waldeck Street, Reading, Berkshire, England, RG1 2RF May 1983 /
26 August 2011
British /
England
Director
HILL, Jonathan Paul Director (Active) 6 Brewhouse Yard, London, England, EC1V 4DG November 1962 /
28 April 2015
British /
England
Sports Marketing
KANNIAPPAN, Nadaraja Director (Active) 27 Farm Street, London, W1J 5RJ August 1961 /
12 September 2016
Australian /
England
Company Director
ROGAN, Matthew Thomas Charles Director (Active) 27 Farm Street, London, England, W1J 5RJ April 1975 /
5 March 2012
British /
United Kingdom
None
BALCH, Laura Clare Secretary (Resigned) 12 Melcombe Place, London, England, England, NW1 6JJ /
5 March 2012
/
KAHAN, Barbara Director (Resigned) Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR June 1931 /
26 August 2011
British /
United Kingdom
Director
LENSON, Jonathan Director (Resigned) 54 Oakleigh Park North, London, England, N20 9AS August 1981 /
28 April 2015
British /
England
Marketing Executive
ROGAN, Claire Louise Director (Resigned) 12 Melcombe Place, London, England, England, NW1 6JJ December 1975 /
5 March 2012
British /
United Kingdom
None

Competitor

Search similar business entities

Post Town LONDON
Post Code SW1Y 4LB
SIC Code 82990 - Other business support service activities n.e.c.

Improve Information

Please provide details on TWO CIRCLES LIMITED by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.