Concentric Nominees Limited

Active13564488 Private limited company
Incorporated
13 August 2021 (5 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Micro entity
Region
Greater London
Address
18 Balderton Street
London
W1K 6TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 13 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc396847

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Concentric Nominees Limited This company Owns 75–100% of shares
Concentric Ermak Co-Investment SPV LLP Has significant influence or control
Concentric Team Technology I Co-Investment LLP Has significant influence or control
Concentric Team Technology I General Partner LLP Has significant influence or control
Concentric Team Technology II Founder GP LLP Holds 25–50% of voting rights
Concentric Team Technology II Founder Partner LP Holds 25–50% of voting rights
Concentric Team Technology II Second GP LLP Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£10
Debt Ratio
100%
Current Ratio
0.0x

Trend

Net Assets
£0 £5 £10 2022 2025 £10 £10
Balance sheet detail
20252022
Fixed Assets£140,883
Current Assets£10
Creditors (< 1 year)£140,883
Net Current Assets(£140,873)
Net Assets£10£10
Shareholder Funds£10£10

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates12 August 2026
3 February 2026Appointment of a director
3 February 2026Termination of appointment of a director
29 October 2025Registered office address changed
13 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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