Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Concert Bidco Limited
- Incorporated
- 10 June 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Capitol House 1 Capitol CloseMorleyLeedsLS27 0WH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2024
Dutch
Born February 1978 (48)
Director · Appointed 20 September 2024
British
Born February 1977 (49)
Martin, Hugo
Secretary · Appointed 3 December 2020
Director · Appointed 30 November 2020
British
Born May 1960 (66)
Officer history (11 former)
20 September 2024
20 September 2024
23 August 2024
23 August 2024
3 December 2020
Appointed Martin, Hugo as Secretary
3 December 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
30 November 2020
21 October 2020
21 October 2020
21 October 2020
21 October 2020
21 October 2020
8 July 2020
8 July 2020
8 July 2020
Resigned Aurelie, Marie-Claire Comptour as Director
8 July 2020
8 July 2020
8 July 2020
10 June 2020
Appointed Aurelie, Marie-Claire Comptour as Director
10 June 2020
10 June 2020
10 June 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15841732
Holdings 1
Companies where Concert Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
18 December 2024
Ceased Concert Midco Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Edge Finco PLC Owns 75–100% of shares
Edge Bidco Limited Owns 75–100% of shares
Concert Bidco Limited This company Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 25 November 2025 | Full accounts | 1 March 2025 | ||
| 1 October 2025 | Statement of capital following an allotment of shares | |||
| 3 June 2025 | Confirmation statement with updates | 24 May 2025 |
Some other companies at this address
Other companies in this industry
Altrincham
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →