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Companies/12328413

Two Circles Holdings (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-29 · No cessation recorded

Source record 2174517

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
TT
Tim ThomasCurrent director
Appointed 2023-01-16 · 3 yrs · Chief Financial Officer
+6 others
GB
Gareth BalchCurrent director
Appointed 2020-04-17 · 6 yrs · Director
+15 others
Show 4 historical appointments
Resigned 2024-02-09 · 1 yr
LS
Lakhbir SandhuResigned director
Resigned 2021-02-01 · 1 yr · Director
JR
Jeffrey RothResigned director
Resigned 2019-12-03 · 4 yrs · Investment Professional
GP
George PyneResigned director
Resigned 2019-11-22 · 4 yrs · Ceo

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active