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Companies House/London/Company profile

TWO CIRCLES RIGHTS MANAGEMENT LIMITED

Active
08734523·incorporated 2013-10-16

TWO CIRCLES RIGHTS MANAGEMENT LIMITED is an active UK private limited company, incorporated on 16 October 2013 at Companies House (number 08734523; OpenRegistry canonical ID GB-08734523-two-circles-rights-management-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-10-16
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TWO CIRCLES RIGHTS MANAGEMENT LIMITED has 1 person with significant control on file:

  • Two Circles Limited (United Kingdom reg. 07753583). Notified 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Arion Partners Limited (England And Wales reg. 11239861). Notified 2018-07-10. Ceased 2023-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-10-16. Ceased 2019-03-13.

Previous names

TWO CIRCLES RIGHTS MANAGEMENT LIMITED has previously traded as:

  • HTH ASSOCIATES LIMITED (until 2023-05-04)
  • NTH DEGREE ASSOCIATES LIMITED (until 2013-11-12)

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