Concentia Capital Limited, Chesterfield
Concentia Capital Limited is a private limited company. Situated at Venture Way, Dunston Technology Park, Chesterfield S41 8NE, the above-mentioned 12 years old company was incorporated on 2011-06-16 and is officially categorised as "reproduction of sound recording" (Standard Industrial Classification: 18201).2 directors can be found in this business: Sarah D. (appointed on 06 April 2023), Neil C. (appointed on 31 January 2017).
| About | |
|---|---|
| Name: Concentia Capital Limited | |
| Number: 07672608 | |
| Incorporation date: 2011-06-16 | |
| End of financial year: 31 December |
| Address: |
Venture Way Dunston Technology Park Chesterfield S41 8NE |
| SIC code: |
18201 - Reproduction of sound recording |
Company staff
People with significant control
Ims Bidco Limited
2 January 2021
| Address | C/O Imagesound Limited Venture Way, Chesterfield, S41 8NE, England |
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10069112 |
| Nature of control: |
75,01-100% shares |
Eci Partners Llp
6 April 2016 - 2 January 2021
| Address | Brettenham House Lancaster Place, London, WC2E 7EN, England |
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | Oc301604 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Eci 10 Gp Limited
6 April 2016 - 2 January 2021
| Address | 50 Lothian Road, Edinburgh, EH3 9WJ, Scotland |
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc474728 |
| Nature of control: |
significiant influence or control |
The deadline for Concentia Capital Limited confirmation statement filing is 2024-09-19. The latest confirmation statement was submitted on 2023-09-05. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
3 persons of significant control are listed in the official register, namely: Ims Bidco Limited has over 3/4 of shares. This corporate PSC is located at Venture Way, S41 8NE Chesterfield. This corporate PSC is located at Lancaster Place, WC2E 7EN London. This corporate PSC is located at Lothian Road, EH3 9WJ Edinburgh.
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CH01 |
On 18th November 2023 director's details were changed filed on: 5th, February 2024 | officers |
Free Download
(2 pages)
|
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