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TWO CIRCLES HOLDINGS (UK) LIMITED

Active
12328413·incorporated 2019-11-22

TWO CIRCLES HOLDINGS (UK) LIMITED is an active UK private limited company, incorporated on 22 November 2019 at Companies House (number 12328413; OpenRegistry canonical ID GB-12328413-two-circles-holdings-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-22
Registered Address
C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies 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 2025-11-22. Next confirmation statement due 2026-12-06.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TWO CIRCLES HOLDINGS (UK) LIMITED has 1 person with significant control on file:

  • Taurus Uk Acquisitions Limited (England reg. 15350512). Notified 2024-02-29.
    • 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.

1 historical PSC record has ceased:

  • (unnamed). Notified 2019-11-22. Ceased 2024-02-29.

Previous names

TWO CIRCLES HOLDINGS (UK) LIMITED has previously traded as:

  • BICYCLE MIDCO LIMITED (until 2020-04-24)

Similar UK companies

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