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Concert Newco Limited

13373917

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

CAPITOL HOUSE 1 CAPITOL CLOSE, LEEDS, LS27 0WH
Incorporated 04/05/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Hugo Martin

secretary · Since 04/05/2021

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 Bidco Limited

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

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

Reg: 12659383 · England & Wales · Private Limited Company

Notified 04/05/2021

Charges1 outstanding

Charge
outstanding

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 27/09/2024Registered 03/10/2024
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

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

LUCID TRUSTEE SERVICES LIMITED

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