TWO CIRCLES RIGHTS MANAGEMENT LIMITED
Overview
| Company Name | TWO CIRCLES RIGHTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08734523 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TWO CIRCLES RIGHTS MANAGEMENT LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| HTH ASSOCIATES LIMITED | Nov 12, 2013 | Nov 12, 2013 |
| NTH DEGREE ASSOCIATES LIMITED | Oct 16, 2013 | Oct 16, 2013 |
What are the latest accounts for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2026 |
| Overdue | No |
What are the latest filings for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Gareth Ian Balch on Aug 11, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 7 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Aug 27, 2025 | 1 pages | AD01 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Registration of charge 087345230007, created on Jun 18, 2024 | 21 pages | MR01 | ||||||||||
Satisfaction of charge 087345230006 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Two Circles Limited as a person with significant control on Sep 18, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Arion Partners Limited as a person with significant control on Sep 18, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Jeffrey Gordon Roth as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Feb 09, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Feb 18, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Vistra Cosec Limited as a secretary on Nov 27, 2023 | 1 pages | TM02 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Appointment of Mr Tim Charles Fedden Thomas as a director on Jan 16, 2023 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed hth associates LIMITED\certificate issued on 04/05/23 | 3 pages | CERTNM | ||||||||||
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Who are the officers of TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BALCH, Gareth Ian | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 320223820001 | |||||||||
| THOMAS, Tim Charles Fedden | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United Kingdom | British | 310834030001 | |||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| VISTRA COSEC LIMITED | Secretary | Templeback 10 Temple Back BS1 6FL Bristol First Floor United Kingdom |
| 128256230002 | ||||||||||
| CROKER, Andrew Peter | Director | St John Street EC1M 4JN London 82 United Kingdom | England | British | 91961170002 | |||||||||
| HORSLEY, Daniel Henry | Director | Prescot Street E1 8NN London 66 England | England | British | 191011830002 | |||||||||
| LIM-HOWE, Christopher | Director | Soho W1D 4SH London 51-52 Frith Street United Kingdom | United Kingdom | British | 258120730001 | |||||||||
| ROGERS, Jeremy | Director | St. John Street EC1M 4JN London 82 United Kingdom | England | British | 175824320001 | |||||||||
| ROTH, Jeffrey Gordon | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United States | American | 207984660002 | |||||||||
| SANDHU, Lakhbir Singh | Director | 50 Broadway SW1H 0BL London Suite 1, 7th Floor United Kingdom | England | British | 173536160001 | |||||||||
| SLIPPER, Oliver Michael | Director | Eaton Park Road KT11 2JH Cobham 6 Surrey United Kingdom | United Kingdom | British | 188379550001 | |||||||||
| THOMPSON, Leo Albert Gracey | Director | Prescot Street E1 8NN London 66 England | England | British | 191011910001 |
Who are the persons with significant control of TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Two Circles Limited | Sep 18, 2023 | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Arion Partners Limited | Jul 10, 2018 | 50 Broadway SW1H 0BL London Suite 1, 7th Floor | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for TWO CIRCLES RIGHTS MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 2016 | Mar 13, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0