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Two Circles Group Limited LONDON

Two Circles Group Limited is a private limited company that can be found at Suite 1, 7Th Floor, 50 Broadway, London SW1H 0BL. Incorporated on 2019-11-22, this 4-year-old company is run by 4 directors.
Director Tim T., appointed on 16 January 2023. Director Gareth B., appointed on 17 April 2020. Director Jeffrey R., appointed on 03 December 2019.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to official records there was a name change on 2020-04-22 and their previous name was Bicycle Bidco Limited.
The last confirmation statement was filed on 2022-11-22 and the deadline for the next filing is 2023-12-06. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Two Circles Group Limited Address / Contact

Office Address Suite 1, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0BL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12328564
Date of Incorporation Fri, 22nd Nov 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 6th Dec 2023 (2023-12-06)
Last confirmation statement dated Tue, 22nd Nov 2022

Company staff

Tim T.

Position: Director

Appointed: 16 January 2023

Gareth B.

Position: Director

Appointed: 17 April 2020

Jeffrey R.

Position: Director

Appointed: 03 December 2019

George P.

Position: Director

Appointed: 22 November 2019

Lakhbir S.

Position: Director

Appointed: 01 February 2021

Resigned: 12 January 2023

Jordan Cosec Limited

Position: Corporate Secretary

Appointed: 22 November 2019

Resigned: 27 November 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Two Circles Holdings (Uk) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Two Circles Holdings (Uk) Limited

C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12328413
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bicycle Bidco April 22, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary's appointment terminated on 2023/11/27
filed on: 29th, November 2023 		Free Download (1 page)

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