Concorde Bidco Limited

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Large Enterprise

Concorde Bidco Limited

13025706•Private Limited With Share Capital

The Brickworks, 35-43 Greyfriars Road, Reading, RG11NP

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Incorporated

17/11/2020

Company Age

5 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Concorde Bidco Limited (13025706) is a private limited with share capital incorporated on 17/11/2020 (5 years old) and registered in reading, RG11NP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 17/11/2020
RG11NP

Financial Overview

Total Assets

£1.13B

Liabilities

£678.09M

Net Assets

£456.60M

Est. Turnover

£26.98M

AI Estimated
Unreported
Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

5
M
michael barry
director
P
petri oksanen
director
T
thomas edward kilroy
director
M
matthias niederreiter
director
M
michael james hunt
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:15-10-2025
Legacy
Category:Other
Date:26-09-2025
Change Person Director Company
Category:Officers
Date:01-08-2025
Change Person Director Company
Category:Officers
Date:31-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2024
Legacy
Category:Accounts
Date:18-11-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:15-10-2024
Legacy
Category:Other
Date:22-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-11-2023
Legacy
Category:Accounts
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Legacy
Category:Other
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2023
Move Registers To Sail Company With New Address
Category:Address
Date:14-11-2023
Change Sail Address Company With New Address
Category:Address
Date:14-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2022
Legacy
Category:Accounts
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Legacy
Category:Other
Date:21-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Legacy
Category:Accounts
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Legacy
Category:Other
Date:20-09-2022
Capital Allotment Shares
Category:Capital
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Capital Allotment Shares
Category:Capital
Date:10-02-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-02-2022
Capital Allotment Shares
Category:Capital
Date:27-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2022
Resolution
Category:Resolution
Date:08-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:01-03-2021
Resolution
Category:Resolution
Date:01-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2021
Incorporation Company
Category:Incorporation
Date:17-11-2020

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

35-43 Greyfriars Road, Reading, RG11NPRegistered
Cygnet Way Charnham Park, Hungerford, Berkshire, RG170YL
35-43 Greyfriars Road, Reading, RG11NPRegistered

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Contact

The Brickworks, 35-43 Greyfriars Road, Reading, RG11NP