Concorde Pik Holdco Limited
Concorde Pik Holdco Limited
#15630706 • 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
No charges registered
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) |
| 15/04/2025 | 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) |
| 09/04/2024 | Incorporation | Incorporation Company | View (14 pages) |