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All Information about:

                        
Name

Concerto Group Limited

Address
127-133
Charing Cross Road
London
Greater London
WC2H 0EW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 June 2018
End of VAT Registration
24 July 2020
Company Register Address 550 Thames Valley Park Drive
Reading
RG6 1PT
Company No. 02063425 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ch & Co Catering Limited Status: Active Notified: 31/12/2021 Companies House Number: 02613820 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Concerto Group Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 06459580 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    gb-flag 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
    Sharpe, Gareth Jonathan Reading, England Status: Ceased Notified: 30/04/2024 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Business Pursuits Limited Status: Active Notified: 06/04/2016 Companies House Number: 04823991 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Concerto Events Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 02316740 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Full Circle Performance and Production LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2021 Companies House Number: 07267979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ultimate Experience Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2021 Companies House Number: 07804608 Nature of Control
  • Ownership of shares - 75% or more