Concorde Bidco Limited

13025706

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

THE BRICKWORKS, READING, RG1 1NP

Incorporated 17/11/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Petri Oksanen

director · Since 17/11/2020

INVESTOR

CANADIAN,AMERICAN · UNITED KINGDOM · Age 45

Also on 14 other boards

Mr Michael Barry

director · Since 02/02/2021

SENIOR OPERATING PARTNER

AMERICAN · UNITED STATES · Age 68

Also on 3 other boards

Mr Thomas Edward Kilroy

director · Since 02/03/2021

CHIEF EXECUTIVE OFICER

BRITISH · ENGLAND · Age 56

Also on 18 other boards

Mr Michael James Hunt

director · Since 11/09/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Matthias Niederreiter

director · Since 11/09/2023

VICE PRESIDENT

AUSTRIAN · UNITED KINGDOM · Age 31

Also on 6 other boards

Persons with Significant Control

Concorde Midco Limted

75–100% shares

75–100% votes

Appoint directors

The Brickworks, 35-43 Greyfriars Road, Reading, RG1 1NP

Reg: 1312065 · Companies House · Company Limited By Shares

Notified 12/01/2021

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 04/07/2025Registered 14/07/2025

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 22/02/2021Registered 23/02/2021