TWO CIRCLES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Two Circles Limited. The company was founded 13 years ago and was given the registration number 07753583. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TWO CIRCLES LIMITED
Company Number	:	07753583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 August 2011
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Corporate Secretary	09 February 2024	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	26 August 2011	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	16 January 2023	Active
12, Melcombe Place, London, England, NW1 6JJ	Secretary	05 March 2012	Active
First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL	Corporate Secretary	26 March 2020	Active
27, Farm Street, London, England, W1J 5RJ	Corporate Secretary	20 October 2015	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	19 March 2018	Active
6, Brewhouse Yard, London, England, EC1V 4DG	Director	28 April 2015	Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR	Director	26 August 2011	Active
27, Farm Street, London, W1J 5RJ	Director	12 September 2016	Active
54, Oakleigh Park North, London, England, N20 9AS	Director	28 April 2015	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	26 March 2020	Active
12, Melcombe Place, London, England, NW1 6JJ	Director	05 March 2012	Active
Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Director	05 March 2012	Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU	Director	26 March 2020	Active
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL	Director	01 February 2021	Active

People with Significant Control

Two Circles Group Limited
Notified on	:	22 April 2020
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, London, United Kingdom, E14 5HU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Wpp Group (Uk) Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	27, Farm Street, London, England, W1J 5RJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent

TWO CIRCLES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement