Concert Bidco Limited

12659383

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Capitol House 1 Capitol Close, Morley, Leeds, LS27 0WH

Incorporated 10/06/2020

Compliance

Last accounts

01/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 19/05/2026

Due 02/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Antonio Denunzio

director · Since 30/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Hugo Martin

secretary · Since 03/12/2020

Mr Martijn Constantijn De Lange

director · Since 20/09/2024

CEO

DUTCH · ENGLAND · Age 48

Also on 7 other boards

Mr Alan Richardson

director · Since 20/09/2024

CFO

BRITISH · ENGLAND · Age 49

Also on 11 other boards

Antonio Denunzio

director · Since 30/11/2020

British · United Kingdom · Age 66

Hugo Martin

secretary · Since 03/12/2020

Martijn Constantijn De Lange

director · Since 20/09/2024

Dutch · England · Age 48

Alan Richardson

director · Since 20/09/2024

British · England · Age 49

Former

Marie-Claire Comptour Aurelie

director · Resigned 08/07/2020

Myriam Odette Deltenre

director · Resigned 08/07/2020

Linda Harroch

director · Resigned 08/07/2020

Christopher Stuart Benson

director · Resigned 21/10/2020

James Alexander Hamilton Smith

director · Resigned 21/10/2020

Nicholas Rose

director · Resigned 21/10/2020

Christopher John Coombe

director · Resigned 30/11/2020

Jill Isobel Whittaker

director · Resigned 30/11/2020

Vistra Cosec Limited

corporate secretary · Resigned 03/12/2020

Nicholas Rose

director · Resigned 23/08/2024

James Alexander Hamilton Smith

director · Resigned 23/08/2024

Persons with Significant Control

Edge Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Reg: 15841732 · Companies House Uk · Private Limited Company

Notified 23/12/2024

Former PSCs

Concert Midco Limited

Ceased 18/12/2024

Charges0 outstanding

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 10/06/2021Registered 14/06/2021Satisfied 23/08/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 17/12/2020Registered 21/12/2020Satisfied 23/08/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 06/11/2020Registered 12/11/2020Satisfied 23/08/2024

Change History

officer appointed → MARTIN, Hugo

2026-07-27

officer appointed → DE LANGE, Martijn Constantijn

2026-07-27

officer appointed → DENUNZIO, Antonio

2026-07-27

officer appointed → RICHARDSON, Alan

2026-07-27

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Capitol House 1 Capitol Close

2026-07-27

CAPITOL HOUSE 1 CAPITOL CLOSE

post town → Leeds

2026-07-27

LEEDS