Website & contact details
- Group website
- The site of this company’s group or brand.
Concord Copyrights No.1 Limited
- Incorporated
- 14 January 2021 (5 years)
- Previously known as
- RHMRF1 Limited (until 15 March 2024)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Concord Music Publishing LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Charges
- Total
- 11
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 February 2025
Director · Appointed 31 October 2023
British
Born November 1978
Director · Appointed 31 October 2023
American
Born February 1981 (45)
Director · Appointed 31 October 2023
New Zealander
Born July 1975 (51)
Officer history (6 former)
18 February 2025
Resigned Jtc Fund Solutions (Guernsey) Limited as Corporate Secretary
12 February 2025
31 October 2023
Resigned Chan, Caroline Joan as Director
31 October 2023
31 October 2023
31 October 2023
31 October 2023
31 October 2023
Resigned Mcnair, Audrey Janette as Director
31 October 2023
Resigned Keeling, Francis Christopher Michael as Director
1 November 2022
1 November 2022
Resigned Bowen, Trevor George as Director
20 July 2022
Appointed Mcnair, Audrey Janette as Director
14 January 2021
Appointed Bowen, Trevor George as Director
14 January 2021
Appointed Chan, Caroline Joan as Director
14 January 2021
Appointed Jtc Fund Solutions (Guernsey) Limited as Corporate Secretary
14 January 2021
Appointed Keeling, Francis Christopher Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Concord Music Publishing LLC
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Limited Liability Company
Former controllers (1)
1 July 2024
Ceased Round Hill Music Royalty Fund Limited — Owns 75–100% of shares
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Statement of capital following an allotment of shares | |||
| 19 August 2026 | Insolvency filing | |||
| 19 August 2026 | Share capital filing | |||
| 19 August 2026 | Statement of capital | |||
| 19 August 2026 | Resolutions |
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