Website & contact details
- Website
Concentric US Finance 2 Limited
- Incorporated
- 7 January 2013 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Directors
- Joshua Michael Meyer
- Owned by
- Concentric AB
- Accounts type
- Full
- Region
- West Midlands
- Address
- 5 BrooklandsRedditchB98 9DW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 November 2026
- Last conf. stmt
- 16 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 14 March 2018
Director · Appointed 14 March 2018
British
Born March 1971 (55)
Officer history (4 former)
30 September 2025
Appointed Meyer, Joshua Michael as Director
30 September 2025
1 March 2022
28 February 2022
14 March 2018
Appointed Whitehouse, Marcus as Secretary
14 March 2018
14 March 2018
Resigned Bessant, David Thomas as Secretary
14 March 2018
7 January 2013
Appointed Bessant, David Thomas as Secretary
7 January 2013
7 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Concentric AB
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiebolag (Publ)
Reg. no. 556828-4995
Holdings 1
Companies where Concentric US Finance 2 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 November 2025 | Confirmation statement with no updates | 16 November 2025 | ||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Appointment of a director | |||
| 19 November 2024 | Confirmation statement with no updates | 19 November 2024 |
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