Two Circles Group Limited
- Company number
- 12328564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Charterhouse Capital Partners LLP (72 companies)
Registered office
Previous names
- Bicycle Bidco Limited (until 22 Apr 2020)
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 | 17 Apr 2020 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate-Secretary | 9 Feb 2024 | 27 Aug 2025 |
| ROTH, Jeffrey Gordon | Director | 3 Dec 2019 | 29 Feb 2024 |
| PYNE, George | Director | 22 Nov 2019 | 29 Feb 2024 |
| VISTRA COSEC LIMITED | Corporate-Secretary | 22 Nov 2019 | 27 Nov 2023 |
| SANDHU, Lakhbir Singh | Director | 1 Feb 2021 | 12 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Two Circles Holdings (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Nov 2019 |
Accounts
Connections
Owned by
Two Circles Group Limited → Two Circles Holdings (UK) Limited → Taurus UK Acquisitions Limited → Taurus UK Intermediate Holdings Limited → Taurus UK Holdings Limited → Charterhouse Gp LLP
Controls
- Two Circles Limited (07753583)
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 Two Circles Rights Management Limited
- BALCH, Gareth Ian - Director at Taurus UK Intermediate Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Scanmarket.com Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at 14 Curzon Street 2 Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at UK Velocity Bidco Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Director at Stratton Property Holdings Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Visual Risk (UK) Limited
- INTERTRUST HOLDINGS (UK) LIMITED - Corporate-Secretary at Blueface Limited
Registered address
721 companies are registered at this address - likely a registration agent.