All Information about:

Name	Concerto Group Holdings Limited
Address	550 Thames Valley Park Drive Reading RG6 1PT
VAT ID	no VAT ID available
Company No.	06459580 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Charco 1176 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ch & Co Catering Group Limited Status: Active Notified: 01/12/2017 Companies House Number: 09505062 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toner, William James Reading, England Status: Active Notified: 01/12/2017 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seymour, Adam Reading, England Status: Ceased Notified: 27/03/2020 Ceased: 30/04/2024 Role: Secretary

Companies Controlled by This Company (1)