Menna Overview
Here’s a quick overview of TWO CIRCLES RIGHTS MANAGEMENT LIMITED 👀 — a London based business that started in 2013.
TWO CIRCLES RIGHTS MANAGEMENT LIMITED
- Company statusactive
- Company No08734523
- Age12 years 9 months Incorporated 16 October 2013
- Officers3
Address
C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
TWO CIRCLES RIGHTS MANAGEMENT LIMITED is an active company incorporated on 16 October 2013 and based in London, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
11 Months Ago on 27 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 27 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 27 Aug 2025
Legacy
1 Year Ago on 22 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 May 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Mar 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 18 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 04 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Feb 2023
Memorandum Articles
3 Years Ago on 14 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | corporate secretary | 27 Aug 2025 | |
| BALCH, Gareth Ian | director | May 1983 | 06 Nov 2020 |
| THOMAS, Tim Charles Fedden | director | May 1972 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Two Circles Limited | 18 Sept 2023 | |
| Arion Partners Limited | 10 Jul 2018 |
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Menna Overview
Here’s a quick overview of TWO CIRCLES RIGHTS MANAGEMENT LIMITED 👀 — a London based business that started in 2013.