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Concert Bidco Limited
12659383
active
Private Limited Company
england wales
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, 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 companiesOfficers
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
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