Two Circles Group Limited

Active12328564 Private limited company
Incorporated
22 November 2019 (6 years)
Previously known as
Bicycle Bidco Limited (until 22 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts filed
20 October 2026
Last accounts
31 December 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Also at Concord Copyrights No.1 Limited, Semrush UK Ltd., Druva Europe Limited · more companies
Director · Appointed 16 January 2023
Also at Kore Software Limited, Livewire Sport Limited, Sports Alliance Ltd · more companies
British
Born May 1972 (54)
Director · Appointed 17 April 2020
Also at Taurus UK Intermediate Holdings Limited, Rugby X Holdco Limited, Taurus UK Acquisitions Limited · more companies
British
Born May 1983 (43)
Officer history (5 former)
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
29 February 2024
Resigned Roth, Jeffrey Gordon as Director
29 February 2024
Resigned Pyne, George as Director
9 February 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 November 2023
Resigned Vistra Cosec Limited as Corporate Secretary
16 January 2023
Appointed Thomas, Tim Charles Fedden as Director
12 January 2023
Resigned Sandhu, Lakhbir Singh as Director
1 February 2021
Appointed Sandhu, Lakhbir Singh as Director
17 April 2020
Appointed Balch, Gareth Ian as Director
3 December 2019
Appointed Roth, Jeffrey Gordon as Director
22 November 2019
Appointed Vistra Cosec Limited as Corporate Secretary
22 November 2019
Appointed Pyne, George as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12328413

Holdings 1

Companies where Two Circles Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Accounts filing
20 October 2026Audit exemption subsidiary accounts31 December 2025—

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