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CONCERT TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

Name:CONCERT TOPCO LIMITED
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:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Secretary03 December 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
1-7, Werner-Otto-Str., Hamburg, Germany, 22179

Director30 November 2020Active
1-7, Werner-Otto-Str., Hamburg, Germany, 22179

Director30 November 2020Active
Capitol House 1, Capitol Close, Morley, Leeds, United Kingdom, LS27 0WH

Director30 November 2020Active
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL

Corporate Secretary10 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director10 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director21 October 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director10 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St James's Square, London, SW1Y 4LB

Director10 July 2020Active
Suite 1, 3rd Floor, 11 - 12 St. James's Square, London, United Kingdom, SW1Y 4LB

Director21 October 2020Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Resolution

Resolution.

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2024-04-04Capital

Capital name of class of shares.

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2023-10-23Accounts

Accounts with accounts type group.

Download
2023-07-20Confirmation statement

Confirmation statement with updates.

Download
2023-07-07Incorporation

Memorandum articles.

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2023-07-07Resolution

Resolution.

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2023-06-28Capital

Capital allotment shares.

Download
2022-11-08Accounts

Accounts with accounts type group.

Download
2022-07-20Confirmation statement

Confirmation statement with no updates.

Download
2022-01-24Accounts

Accounts with accounts type group.

Download
2021-07-26Confirmation statement

Confirmation statement with updates.

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2020-12-09Officers

Appoint person secretary company with name date.

Download
2020-12-09Capital

Capital allotment shares.

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2020-12-09Address

Change registered office address company with date old address new address.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Capital

Capital allotment shares.

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2020-12-09Resolution

Resolution.

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2020-12-09Incorporation

Memorandum articles.

Download
2020-12-03Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-12-02Officers

Appoint person director company with name date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Termination director company with name termination date.

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2020-11-30Officers

Appoint person director company with name date.

Download
2020-11-30Officers

Appoint person director company with name date.

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