Concorde Pikco Limited

Active15630700 Private limited company
Incorporated
9 April 2024 (2 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
South East
Address
The Brickworks 35-43 Greyfriars Road
Reading
England
RG1 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2024
American
Born September 1957 (69)
Director · Appointed 9 April 2024
British
Born September 1969 (57)
Director · Appointed 9 April 2024
British
Born April 1970 (56)
Director · Appointed 9 April 2024
Austrian
Born May 1995 (31)
Director · Appointed 9 April 2024
Canadian,American
Born September 1980 (46)
Officer history (1 former)
30 April 2025
Resigned Lathuille, Quentin Adrien as Director
9 April 2024
Appointed Barry, Michael as Director
9 April 2024
Appointed Hunt, Michael James as Director
9 April 2024
Appointed Kilroy, Thomas Edward as Director
9 April 2024
Appointed Niederreiter, Matthias as Director
9 April 2024
Appointed Oksanen, Petri as Director
9 April 2024
Appointed Lathuille, Quentin Adrien as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13116494

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

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?