Concorde Pik Holdco Limited

15630706

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE BRICKWORKS 35-43 GREYFRIARS ROAD, ENGLAND, RG1 1NP

Incorporated 09/04/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

64999

Other financial service activities

Officers

Mr Michael Barry

director · Since 09/04/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 1 other board

Mr Michael James Hunt

director · Since 09/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 10 other boards

Mr Thomas Edward Kilroy

director · Since 09/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Matthias Niederreiter

director · Since 09/04/2024

DIRECTOR

AUSTRIAN · UNITED KINGDOM · Age 31

Also on 6 other boards

Mr Petri Oksanen

director · Since 09/04/2024

DIRECTOR

CANADIAN,AMERICAN · UNITED KINGDOM · Age 45

Also on 14 other boards

Persons with Significant Control

Concorde Topco Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 13116494 · Uk Register Of Companies · Private Company Limited By Shares

Notified 09/04/2024