Two Circles Ventures Limited

Active13529705 Private limited company
Incorporated
26 July 2021 (5 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Timothy Charles Fedden Thomas
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 27 August 2025
Thomas, Timothy Charles Fedden
Director · Appointed 8 May 2025
British
Born May 1972 (54)
Director · Appointed 26 July 2021
British
Born May 1983 (43)
Officer history (3 former)
27 August 2025
Appointed Csc Cls (UK) Limited as Corporate Secretary
27 August 2025
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
8 May 2025
Appointed Thomas, Timothy Charles Fedden as Director
9 February 2024
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
27 November 2023
Resigned Vistra Cosec Limited as Corporate Secretary
12 January 2023
Resigned Sandhu, Lakhbir Singh as Director
26 July 2021
Appointed Balch, Gareth Ian as Director
26 July 2021
Appointed Sandhu, Lakhbir Singh as Director
26 July 2021
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07753583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Accounts filing

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