Concert Consulting Group Limited

General information

Name:

Concert Consulting Group Ltd

Office Address:

182-194 Union Street SE1 0LH London

Number: 10985085

Incorporation date: 2017-09-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Concert Consulting Group Limited is officially located at London at 182-194 Union Street. You can look up the company using the postal code - SE1 0LH. This firm has been in the field on the English market for seven years. The firm is registered under the number 10985085 and its last known status is active. Since 2020-10-14 Concert Consulting Group Limited is no longer under the business name Bruceshaw (london). This firm's registered with SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest filed accounts documents describe the period up to Sun, 30th Apr 2023 and the most current annual confirmation statement was submitted on Mon, 1st May 2023.

There is a group of three directors managing this business now, including Jolyon P., Edward E. and Adrian O. who have been doing the directors duties since 2023-11-03.

  • Previous company's names
  • Concert Consulting Group Limited 2020-10-14
  • Bruceshaw (london) Limited 2017-09-27

Financial data based on annual reports

Company staff

Jolyon P.

Role: Director

Appointed: 03 November 2023

Latest update: 12 February 2024

Edward E.

Role: Director

Appointed: 03 November 2023

Latest update: 12 February 2024

Adrian O.

Role: Director

Appointed: 03 November 2023

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are as follows: Rise Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Level 9, The Shard, 32 London Bridge Street, SE1 9SG and was registered as a PSC under the reg no 14665755.

Rise Bidco Limited
Address: C/O Horizon Capital Llp Level 9, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal authority The Companies Acts
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 14665755
Notified on 3 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Paul B.
Notified on 27 September 2017
Ceased on 3 November 2023
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Rennie D.
Notified on 27 September 2017
Ceased on 3 November 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Current accounting period shortened to 2023/12/31, originally was 2024/04/30. (AA01)
filed on: 5th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
6
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