CONCERT BIDCO LIMITED
Company details
- Registered name
- CONCERT BIDCO LIMITED
- Company number
- 12659383
- Registered office
- CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 10 June 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Nov 2026
- Accounts — last made up to
- 01 Mar 2025
- Confirmation statement — next due
- 02 Jun 2027
- Confirmation statement — last
- 19 May 2026
Officers
4 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/12/2024 | Person with significant control added | — | Edge Bidco Limited |
| 18/12/2024 | Person with significant control ceased | Concert Midco Limited | — |
| 20/09/2024 | Director appointed | — | RICHARDSON, Alan |
| 20/09/2024 | Director appointed | — | DE LANGE, Martijn Constantijn |
| 23/08/2024 | Director resigned | SMITH, James Alexander Hamilton | — |
| 23/08/2024 | Director resigned | ROSE, Nicholas | — |
| 10/06/2021 | Charge registered | — | A registered charge |
| 17/12/2020 | Charge registered | — | A registered charge |
| 03/12/2020 | Corporate-secretary resigned | VISTRA COSEC LIMITED | — |
| 03/12/2020 | Secretary appointed | — | MARTIN, Hugo |
| 30/11/2020 | Director resigned | WHITTAKER, Jill Isobel | — |
| 30/11/2020 | Director resigned | COOMBE, Christopher John | — |
| 30/11/2020 | Director appointed | — | SMITH, James Alexander Hamilton |
| 30/11/2020 | Director appointed | — | ROSE, Nicholas |
| 30/11/2020 | Director appointed | — | DENUNZIO, Antonio |
| 06/11/2020 | Charge registered | — | A registered charge |
| 21/10/2020 | Director resigned | SMITH, James Alexander Hamilton | — |
| 21/10/2020 | Director resigned | ROSE, Nicholas | — |
| 21/10/2020 | Director resigned | BENSON, Christopher Stuart | — |
| 21/10/2020 | Director appointed | — | WHITTAKER, Jill Isobel |
Financial highlights
No figures could be read from the accounts filed on 25 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CONCERT BIDCO LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About CONCERT BIDCO LIMITED (12659383)
CONCERT BIDCO LIMITED is a private limited company incorporated on 10 June 2020 and registered in the United Kingdom under company number 12659383. Its registered office is at CAPITOL HOUSE 1 CAPITOL CLOSE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0WH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 1 March 2025. 15 active officers are on record , and the person with significant control is Concert Midco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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