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Concord Nt Limited

17029765

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP
Incorporated 12/02/2026

Compliance

Next accounts due

12/11/2027

On track

Confirmation statement

Last:

Due 25/02/2027

On track

Industry

59200
Sound recording and music publishing activities

Officers

Mr Peter Noel Quicke

director · Since 11/03/2026

BRITISH · ENGLAND · Age 64

Mr Adrian Paul Kemp

director · Since 11/03/2026

BRITISH · ENGLAND · Age 46

John Robert Valentine

director · Since 12/02/2026

American · United States · Age 54

Tom Becci

director · Since 11/03/2026

American · United States · Age 60

Victor Zaraya

director · Since 11/03/2026

American · United States · Age 52

Adrian Paul Kemp

director · Since 11/03/2026

British · England · Age 46

Peter Noel Quicke

director · Since 11/03/2026

British · England · Age 64

Former

Amanda Leigh Molter

director · Resigned 11/03/2026

Kent Michael Hoskins

director · Resigned 11/03/2026

Persons with Significant Control

Concord Nt Holdings Limited

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

C/O Concord, Aldwych House, London, WC2B 4HN

Reg: 17029526 · Companies House · Limited By Shares

Notified 12/02/2026

Change History

address line1Loom Court Concord
2026-09-01

C/O Concord Aldwych House

postcodeE1 6BP
2026-09-01

WC2B 4HN

statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line1C/O Concord Aldwych House
2026-04-26

C/O CONCORD ALDWYCH HOUSE

post townLondon
2026-04-26

LONDON

Filing History11 filings

Address changed

change registered office address company with date old address new address

20/08/20261 page · PDF
MA

memorandum articles

11/05/202628 pages · PDF
RESOLUTIONS

resolution

21/04/202632 pages · PDF
Shares allotted

capital allotment shares

25/03/20263 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director appointed

appoint person director company with name date

24/03/20262 pages · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Director resigned

termination director company with name termination date

24/03/20261 page · PDF
Incorporated

incorporation company

12/02/202640 pages · PDF