Concert Midco Limited

In liquidation12735567 Private limited company
Incorporated
10 July 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 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
Officer history (8 former)
20 September 2024
Appointed Richardson, Alan as Director
20 September 2024
Appointed De Lange, Martijn Constantijn as Director
23 August 2024
Resigned Smith, James Alexander Hamilton 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
Resigned Coombe, Christopher John as Director
30 November 2020
Appointed Smith, James Alexander Hamilton as Director
30 November 2020
Resigned Whittaker, Jill Isobel as Director
30 November 2020
Appointed Rose, Nicholas as Director
21 October 2020
Appointed Coombe, Christopher John as Director
21 October 2020
Appointed Whittaker, Jill Isobel as Director
21 October 2020
Resigned Benson, Christopher Stuart as Director
21 October 2020
Resigned Rose, Nicholas as Director
21 October 2020
Resigned Smith, James Alexander Hamilton as Director
10 July 2020
Appointed Benson, Christopher Stuart as Director
10 July 2020
Appointed Rose, Nicholas as Director
10 July 2020
Appointed Smith, James Alexander Hamilton as Director
10 July 2020
Appointed Vistra Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12734346

Filings 45

DateDescriptionMade Up ToPagesPDF
13 March 2026Registered office address changed
12 March 2026Appointment of a voluntary liquidator
12 March 2026Declaration of solvency
12 March 2026Resolutions
25 November 2025Full accounts1 March 2025
Show all 45 filings

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