This company is commonly known as Concert Topco Limited. The company was founded 3 years ago and was given the registration number 12734346. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | CONCERT TOPCO LIMITED |
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Company Number | : | 12734346 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 July 2020 |
End of financial year | : | 25 February 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Secretary | 03 December 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
1-7, Werner-Otto-Str., Hamburg, Germany, 22179 | Director | 30 November 2020 | Active |
1-7, Werner-Otto-Str., Hamburg, Germany, 22179 | Director | 30 November 2020 | Active |
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH | Director | 30 November 2020 | Active |
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Secretary | 10 July 2020 | Active |
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 10 July 2020 | Active |
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 October 2020 | Active |
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 10 July 2020 | Active |
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB | Director | 10 July 2020 | Active |
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB | Director | 21 October 2020 | Active |
Date | Category | Description | |
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2024-04-05 | Resolution | Resolution. | Download |
2024-04-04 | Capital | Capital name of class of shares. | Download |
2023-10-23 | Accounts | Accounts with accounts type group. | Download |
2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-07 | Incorporation | Memorandum articles. | Download |
2023-07-07 | Resolution | Resolution. | Download |
2023-06-28 | Capital | Capital allotment shares. | Download |
2022-11-08 | Accounts | Accounts with accounts type group. | Download |
2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-24 | Accounts | Accounts with accounts type group. | Download |
2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-09 | Officers | Appoint person secretary company with name date. | Download |
2020-12-09 | Capital | Capital allotment shares. | Download |
2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
2020-12-09 | Capital | Capital allotment shares. | Download |
2020-12-09 | Capital | Capital allotment shares. | Download |
2020-12-09 | Resolution | Resolution. | Download |
2020-12-09 | Incorporation | Memorandum articles. | Download |
2020-12-03 | Officers | Termination secretary company with name termination date. | Download |
2020-12-02 | Officers | Appoint person director company with name date. | Download |
2020-12-02 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2020-11-30 | Officers | Termination director company with name termination date. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
2020-11-30 | Officers | Appoint person director company with name date. | Download |
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