Concentric US Finance 3 Limited

Active13699070 Private limited company
Incorporated
22 October 2021 (5 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Joshua Michael Meyer
Marcus Whitehouse
Accounts type
Full
Region
West Midlands
Address
5 Brooklands
Redditch
Worcestershire
B98 9DW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Meyer, Joshua Michael
Director · Appointed 30 September 2025
American
Born November 1975
Whitehouse, Marcus
Secretary · Appointed 22 October 2021
Whitehouse, Marcus
Director · Appointed 22 October 2021
British
Born March 1971 (55)
Officer history (2 former)
30 September 2025
Appointed Meyer, Joshua Michael as Director
30 September 2025
Resigned Kunz, Martin as Director
1 March 2022
Appointed Kunz, Martin as Director
28 February 2022
Resigned Woolley, David John as Director
22 October 2021
Appointed Whitehouse, Marcus as Secretary
22 October 2021
Appointed Whitehouse, Marcus as Director
22 October 2021
Appointed Woolley, David John as Director

Ownership 1 active

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

Corporate entity · Notified 22 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 08350012

Filings 23

DateDescriptionMade Up ToPagesPDF
31 October 2025Confirmation statement with no updates21 October 2025
2 October 2025Full accounts31 December 2024
30 September 2025Appointment of a director
30 September 2025Termination of appointment of a director
21 October 2024Confirmation statement with no updates21 October 2024
Show all 23 filings

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