CONCERT TOPCO LIMITED

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CONCERT TOPCO LIMITED

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Key Data

Status

Liquidation

Company No.

12734346

Incorporation date

10/07/2020

Size

Full

Contacts

Registered address

Registered address

The News Building, 6th Floor 3 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 08/11/2022)
dot icon13/03/2026
Registered office address changed from Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-03-13
dot icon12/03/2026
Resolutions
dot icon12/03/2026
Declaration of solvency
dot icon12/03/2026
Appointment of a voluntary liquidator
dot icon03/03/2026
Termination of appointment of Antonio Denunzio as a director on 2026-02-27
dot icon25/11/2025
Full accounts made up to 2025-03-01
dot icon11/07/2025
Confirmation statement made on 2025-07-04 with updates
dot icon24/04/2025
Resolutions
dot icon15/04/2025
Memorandum and Articles of Association
dot icon29/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon29/01/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
dot icon02/01/2025
Withdrawal of a person with significant control statement on 2025-01-02
dot icon02/01/2025
Notification of Edge Bidco Limited as a person with significant control on 2024-12-23
dot icon18/12/2024
Resolutions
dot icon18/12/2024
Solvency Statement dated 18/12/24
dot icon18/12/2024
Statement of capital on 2024-12-18
dot icon18/12/2024
Statement by Directors
dot icon25/11/2024
Group of companies' accounts made up to 2024-03-02
dot icon09/09/2024
Termination of appointment of James Alexander Hamilton Smith as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Andrei Balta as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Nicholas Rose as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Petra Scharner-Wolff as a director on 2024-08-23
dot icon09/09/2024
Termination of appointment of Kay Schiebur as a director on 2024-08-23
dot icon31/07/2024
Memorandum and Articles of Association
dot icon31/07/2024
Resolutions
dot icon31/07/2024
Change of share class name or designation
dot icon18/07/2024
Resolutions
dot icon18/07/2024
Change of share class name or designation
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon05/04/2024
Resolutions
dot icon04/04/2024
Change of share class name or designation
dot icon23/10/2023
Group of companies' accounts made up to 2023-02-25
dot icon20/07/2023
Confirmation statement made on 2023-07-09 with updates
dot icon07/07/2023
Resolutions
dot icon07/07/2023
Memorandum and Articles of Association
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-06-27
dot icon08/11/2022
Group of companies' accounts made up to 2022-02-26

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
01/03/2025
dot iconNext confirmation date
04/07/2026
dot iconLast change occurred
01/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
01/03/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balta, Andrei
Director
30/11/2020 - 23/08/2024
200
Mr Nicholas Simon Rose
Director
10/07/2020 - 21/10/2020
12
Mr Nicholas Simon Rose
Director
30/11/2020 - 23/08/2024
12
Smith, James Alexander Hamilton
Director
10/07/2020 - 21/10/2020
5
Smith, James Alexander Hamilton
Director
30/11/2020 - 23/08/2024
5

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCERT TOPCO LIMITED

CONCERT TOPCO LIMITED is an(a) Liquidation company incorporated on 10/07/2020 with the registered office located at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCERT TOPCO LIMITED?

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CONCERT TOPCO LIMITED is currently Liquidation. It was registered on 10/07/2020 .

Where is CONCERT TOPCO LIMITED located?

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CONCERT TOPCO LIMITED is registered at The News Building, 6th Floor 3 London Bridge Street, London SE1 9SG.

What does CONCERT TOPCO LIMITED do?

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CONCERT TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CONCERT TOPCO LIMITED?

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The latest filing was on 13/03/2026: Registered office address changed from Capitol House 1 Capitol Close Morley Leeds West Yorkshire LS27 0WH United Kingdom to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-03-13.