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Concert Midco Limited

12735567

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

THE NEWS BUILDING, LONDON, SE1 9SG
Incorporated 10/07/2020

Compliance

Last accounts

01/03/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

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

Persons with Significant Control

Concert Topco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, SW1Y 4LB

Reg: 12734346 · England & Wales · Private Limited Company

Notified 10/07/2020

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

Insolvency History1 case

members voluntary liquidation27/02/2026

Benjamin John Wiles (practitioner) · Edward Robert Bines (practitioner)