CONCHORDS PROPCO LIMITED

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CONCHORDS PROPCO LIMITED

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Key Data

Status

Active

Company No.

14776994

Incorporation date

03/04/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

21 Soho Square, London W1D 4NRCopy
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Latest events (Record since 03/04/2023)
dot icon29/04/2026
Confirmation statement made on 2026-04-02 with no updates
dot icon07/07/2025
Registration of charge 147769940003, created on 2025-06-30
dot icon16/05/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31
dot icon25/04/2025
Satisfaction of charge 147769940001 in full
dot icon25/04/2025
Satisfaction of charge 147769940002 in full
dot icon24/04/2025
Cessation of Zcs1 Hold Limited as a person with significant control on 2025-04-17
dot icon24/04/2025
Notification of Veref Ii Conchords Holdco S.A.R.L. as a person with significant control on 2025-04-17
dot icon22/04/2025
Certificate of change of name
dot icon17/04/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/04/2025
Termination of appointment of Farid Alizadeh Ghenavat as a director on 2025-04-17
dot icon17/04/2025
Termination of appointment of Faris Mckinnon as a director on 2025-04-17
dot icon17/04/2025
Termination of appointment of Andrew David Rahamim as a director on 2025-04-17
dot icon17/04/2025
Termination of appointment of Rakan Mckinnon as a director on 2025-04-17
dot icon17/04/2025
Appointment of Mr Benjamin Cooper as a director on 2025-04-17
dot icon17/04/2025
Appointment of Mr Simon William Norris as a director on 2025-04-17
dot icon17/04/2025
Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 21 Soho Square London W1D 4NR on 2025-04-17
dot icon02/04/2025
Confirmation statement made on 2025-04-02 with updates
dot icon21/01/2025
Certificate of change of name
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon30/11/2024
Memorandum and Articles of Association
dot icon19/11/2024
Resolutions
dot icon02/10/2024
Previous accounting period shortened from 2024-04-30 to 2024-03-31
dot icon02/04/2024
Confirmation statement made on 2024-04-02 with updates
dot icon01/12/2023
Registration of charge 147769940002, created on 2023-12-01
dot icon28/11/2023
Director's details changed for Mr Rakan Mckinnon on 2023-11-28
dot icon03/10/2023
Registration of charge 147769940001, created on 2023-09-29
dot icon11/09/2023
Appointment of Mr. Faris Mckinnon as a director on 2023-09-06
dot icon11/09/2023
Appointment of Mr Andrew Rahamim as a director on 2023-09-06
dot icon17/08/2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr farid alizadeh ghenavat
dot icon29/06/2023
Cessation of Rakan Mckinnon as a person with significant control on 2023-06-29
dot icon29/06/2023
Notification of Zcs1 Hold Limited as a person with significant control on 2023-06-29
dot icon29/06/2023
Cessation of Farid Alizadeh Ghenavat as a person with significant control on 2023-06-29
dot icon28/06/2023
Termination of appointment of Farid Alizadeh Ghenavat as a director on 2023-04-03
dot icon28/06/2023
Appointment of Mr Farid Alizadeh Ghenavat as a director on 2023-04-03
dot icon06/04/2023
Change of details for Mr Farid Ghenavat as a person with significant control on 2023-04-06
dot icon06/04/2023
Director's details changed for Mr Farid Alizadeh Ghenavat on 2023-04-06
dot icon04/04/2023
Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04
dot icon03/04/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Benjamin
Director
17/04/2025 - Present
4
Mr Farid Alizadeh Ghenavat
Director
03/04/2023 - 17/04/2025
23
Mckinnon, Rakan
Director
03/04/2023 - 17/04/2025
44
Mckinnon, Faris, Mr.
Director
06/09/2023 - 17/04/2025
19
Mr Andrew David Rahamim
Director
06/09/2023 - 17/04/2025
41

Persons with Significant Control

7
psc login icon

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 CONCHORDS PROPCO LIMITED

CONCHORDS PROPCO LIMITED is an(a) Active company incorporated on 03/04/2023 with the registered office located at 21 Soho Square, London W1D 4NR. There are currently 2 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 CONCHORDS PROPCO LIMITED?

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CONCHORDS PROPCO LIMITED is currently Active. It was registered on 03/04/2023 .

Where is CONCHORDS PROPCO LIMITED located?

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CONCHORDS PROPCO LIMITED is registered at 21 Soho Square, London W1D 4NR.

What does CONCHORDS PROPCO LIMITED do?

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CONCHORDS PROPCO LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONCHORDS PROPCO LIMITED?

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The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-02 with no updates.