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TWO CIRCLES GROUP LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 12328564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- PYNE, George
- ROTH, Jeffrey Gordon
- BALCH, Gareth Ian
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-11-22
- Age Of Company 2019-11-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bicycle Midco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BICYCLE BIDCO LIMITED
- Legal Entity Identifier (LEI)
- 9845006E7F544DE6DA66
- Annual Return
- Due Date: 2020-12-05
- Last Date:
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TWO CIRCLES GROUP LIMITED Company Description
- TWO CIRCLES GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12328564. Its current trading status is "live". It was registered 2019-11-22. It was previously called BICYCLE BIDCO LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 1 secretary.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get TWO CIRCLES GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Two Circles Group Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2019-11-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-capital-allotment-shares (2020-06-19) - RP04SH01
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resolution (2020-06-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-04-22) - AP01
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-05-19) - MA
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capital-allotment-shares (2020-05-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-27) - MR01
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capital-allotment-shares (2020-03-31) - SH01
keyboard_arrow_right 2019
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incorporation-company (2019-11-22) - NEWINC
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change-account-reference-date-company-current-extended (2019-11-28) - AA01
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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resolution (2019-12-19) - RESOLUTIONS