Two Circles Rights Management Limited
- Company number
- 08734523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 2013
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Charterhouse Capital Partners LLP (70 companies)
Registered office
Previous names
- HTH Associates Limited (until 4 May 2023)
- Nth Degree Associates Limited (until 12 Nov 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Corporate-Secretary | 27 Aug 2025 | |
| THOMAS, Tim Charles Fedden | Director | 16 Jan 2023 | |
| BALCH, Gareth Ian | Director | 6 Nov 2020 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 9 Feb 2024 | 27 Aug 2025 |
| ROTH, Jeffrey Gordon | Director | 6 Nov 2020 | 29 Feb 2024 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 8 Mar 2021 | 27 Nov 2023 |
| SANDHU, Lakhbir Singh | Director | 1 Feb 2021 | 12 Jan 2023 |
| LIM-HOWE, Christopher | Director | 1 May 2019 | 6 Nov 2020 |
| HORSLEY, Daniel Henry | Director | 5 Sep 2014 | 6 Nov 2020 |
| THOMPSON, Leo Albert Gracey | Director | 5 Sep 2014 | 6 Nov 2020 |
| SLIPPER, Oliver Michael | Director | 15 Jul 2016 | 12 Jul 2018 |
| CROKER, Andrew Peter | Director | 5 Sep 2014 | 15 Jul 2016 |
| ROGERS, Jeremy | Director | 16 Oct 2013 | 5 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Two Circles Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2023 | |
| Arion Partners Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2018 | 18 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Jul 2020 | £4,190,098 | £837,539 | 30 |
| 31 Jul 2019 | £2,556,550 | £1,008,318 | - |
| 31 Jul 2018 | £2,078,041 | £1,054,013 | - |
| 31 Jul 2017 | £1,377,961 | £354,896 | - |
| 31 Jul 2016 | - | £130,519 | - |
| 31 Jul 2015 | - | £573,409 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
Connections
Owned by
Two Circles Rights Management Limited → Two Circles Limited → Two Circles Group Limited → Two Circles Holdings (UK) Limited → Taurus UK Acquisitions Limited → Taurus UK Intermediate Holdings Limited
Directors’ other companies
- BALCH, Gareth Ian - Director at Kore Software Limited
- BALCH, Gareth Ian - Director at Rugby X Holdco Limited
- BALCH, Gareth Ian - Director at Taurus UK Intermediate Holdings Limited
- BALCH, Gareth Ian - Director at Two Circles Group Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Think Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Dean Group Management UK Limited
Registered address
719 companies are registered at this address - likely a registration agent.