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

C/O Concord Aldwych House, 71-91 Aldwych, London, WC2B 4HN

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 John Robert Valentine

director · Since 12/02/2026

AMERICAN · UNITED STATES · Age 54

Also on 5 other boards

Mr Tom Becci

director · Since 11/03/2026

AMERICAN · UNITED STATES · Age 60

Also on 6 other boards

Mr Adrian Paul Kemp

director · Since 11/03/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Peter Noel Quicke

director · Since 11/03/2026

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Victor Zaraya

director · Since 11/03/2026

AMERICAN · UNITED STATES · Age 51

Also on 6 other boards

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

Adrian Paul Kemp

director · Since 11/03/2026

British · England · Age 46

Peter Noel Quicke

director · Since 11/03/2026

British · England · Age 64

Victor Zaraya

director · Since 11/03/2026

American · United States · Age 51

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

officer appointed → ZARAYA, Victor

2026-04-26

officer appointed → BECCI, Tom

2026-04-26

officer appointed → KEMP, Adrian Paul

2026-04-26

officer appointed → QUICKE, Peter Noel

2026-04-26

officer appointed → VALENTINE, John Robert

2026-04-26

type → ltd

2026-04-26

Private Limited Company

address line1 → C/O Concord Aldwych House

2026-04-26

C/O CONCORD ALDWYCH HOUSE

post town → London

2026-04-26

LONDON

status → active

2026-04-26

Active

Filing History9 filings

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