Concorde Pikco Limited
Concorde Pikco Limited
#15630700 • Active
Founded: 09/04/2024
Industries: Financial intermediation not elsewhere classified
Location: England
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas Edward Kilroy | Director | 09/04/2024 | British | 55 years |
| Michael Barry | Director | 09/04/2024 | American | 67 years |
| Michael James Hunt | Director | 09/04/2024 | British | 55 years |
| Matthias Niederreiter | Director | 09/04/2024 | Austrian | 30 years |
| Petri Oksanen | Director | 09/04/2024 | Canadian,american | 44 years |
Role:
Director
Appointed:
09/04/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
09/04/2024
Nationality:
American
Age:
67 years
Role:
Director
Appointed:
09/04/2024
Nationality:
British
Age:
55 years
Role:
Director
Appointed:
09/04/2024
Nationality:
Austrian
Age:
30 years
Role:
Director
Appointed:
09/04/2024
Nationality:
Canadian,american
Age:
44 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Concorde Topco Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 09/04/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
09/04/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Glas Trust Corporation Limited, as Security Trustee for and on Behalf of the Secured Parties (As Defined in the Instrument) Outstanding
Created 25/04/2024#156307000001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/05/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 03/10/2024 | Accounts | Change Account Reference Date Company Current Shortened | View (1 page) |
| 17/05/2024 | Capital | Capital Allotment Shares | View (3 pages) |
| 26/04/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (38 pages) |
| 09/04/2024 | Incorporation | Incorporation Company | View (14 pages) |
26/04/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date