Concorde Midco Limited

Active13121065 Private limited company
Incorporated
8 January 2021 (5 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2023
British
Born September 1969 (57)
Director · Appointed 11 September 2023
Austrian
Born May 1995 (31)
Director · Appointed 2 March 2021
American
Born September 1957 (69)
Director · Appointed 2 March 2021
British
Born April 1970 (56)
Director · Appointed 8 January 2021
Canadian,American
Born September 1980 (46)
Officer history (2 former)
30 April 2025
Resigned Lathuille, Quentin Adrien as Director
11 September 2023
Appointed Hunt, Michael James as Director
11 September 2023
Appointed Niederreiter, Matthias as Director
11 September 2023
Resigned Spetzler, Matthew Steven as Director
2 March 2021
Appointed Barry, Michael as Director
2 March 2021
Appointed Kilroy, Thomas Edward as Director
2 March 2021
Appointed Lathuille, Quentin Adrien as Director
8 January 2021
Appointed Oksanen, Petri as Director
8 January 2021
Appointed Spetzler, Matthew Steven as Director

Ownership 1 active

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

Corporate entity · Notified 3 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 13120001

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Concorde Pik Holdco Limited Owns 75–100% of shares
Concorde Pikco Limited Owns 75–100% of shares
Concorde Holdco Limited Owns 75–100% of shares
Concorde Midco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 December 2025

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