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1 Concorde Freehold Limited
16513903
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Flat 2 1 Concorde Way, London, SE16 2PY
Incorporated 12/06/2025
Compliance
Next accounts due
12/03/2027
On track
Confirmation statement
Last: 11/06/2026
Due 25/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Miss Gemma Clare Rose Lyon
director · Since 12/06/2025
MARKETING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
Dr Maria Louise Marklove
director · Since 12/06/2025
TEACHER
BRITISH · ENGLAND · Age 38
Also on 1 other board
Persons with Significant Control
Miss Gemma Clare Rose Lyon
25–50% shares
25–50% votes
Appoint directors
British · England · Age 47
Flat 2, 1 Concorde Way, London, SE16 2PY
Notified 12/06/2025
Dr Maria Louise Marklove
25–50% shares
25–50% votes
Appoint directors
British · England · Age 38
Flat 2, 1 Concorde Way, London, SE16 2PY
Notified 12/06/2025
Change History
status → active
2026-08-17Active
type → ltd
2026-08-17Private Limited Company
address line1 → Flat 2 1 Concorde Way
2026-08-17FLAT 2
post town → London
2026-08-17LONDON
officer appointed → LYON, Gemma Clare Rose
2026-08-17officer appointed → MARKLOVE, Maria Louise, Dr
2026-08-17