Concert Topco Limited

In liquidation12734346 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Full
Region
Greater London
Address
The News Building
6th Floor 3 London Bridge Street
London
SE1 9SG

Filing status

Accounts due
30 November 2026
Last accounts
1 March 2025
Conf. stmt due
18 July 2026
Last conf. stmt
4 July 2025

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Hugo
Secretary · Appointed 3 December 2020
Director · Appointed 30 November 2020
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
Dutch
Born February 1978 (48)
Director · Appointed 30 November 2020
Also at Edge Bidco Limited, Edge Midco Limited, Edge Finco PLC · more companies
British
Born February 1977 (49)
Officer history (12 former)
27 February 2026
Resigned Denunzio, Antonio as Director
23 August 2024
Resigned Smith, James Alexander Hamilton as Director
23 August 2024
Resigned Schiebur, Kay as Director
23 August 2024
Resigned Scharner-Wolff, Petra as Director
23 August 2024
Resigned Balta, Andrei as Director
23 August 2024
Resigned Rose, Nicholas as Director
3 December 2020
Appointed Martin, Hugo as Secretary
3 December 2020
Resigned Vistra Cosec Limited as Corporate Secretary
30 November 2020
Appointed Rose, Nicholas as Director
30 November 2020
Appointed Scharner-Wolff, Petra as Director
30 November 2020
Appointed Balta, Andrei as Director
30 November 2020
Appointed Schiebur, Kay as Director
30 November 2020
Resigned Whittaker, Jill Isobel as Director
30 November 2020
Appointed Smith, James Alexander Hamilton as Director
30 November 2020
Appointed Richardson, Alan as Director
30 November 2020
Appointed De Lange, Martijn Constantijn as Director
30 November 2020
Resigned Coombe, Christopher John as Director
30 November 2020
Appointed Denunzio, Antonio as Director
21 October 2020
Resigned Benson, Christopher Stuart as Director
21 October 2020
Appointed Coombe, Christopher John as Director
21 October 2020
Appointed Whittaker, Jill Isobel as Director
21 October 2020
Resigned Rose, Nicholas as Director
21 October 2020
Resigned Smith, James Alexander Hamilton as Director
10 July 2020
Appointed Rose, Nicholas as Director
10 July 2020
Appointed Benson, Christopher Stuart as Director
10 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary
10 July 2020
Appointed Smith, James Alexander Hamilton as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Concert Topco Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 63

DateDescriptionMade Up ToPagesPDF
13 March 2026Registered office address changed
12 March 2026Appointment of a voluntary liquidator
12 March 2026Declaration of solvency
12 March 2026Resolutions
3 March 2026Termination of appointment of a director
Show all 63 filings

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