CONCENTIA CAPITAL LIMITED
VENTURE WAY, DUNSTON TECHNOLOGY PARK, CHESTERFIELD S41 8NE- Active
- Private Limited Company
- Company No. 07672608
- Last Updated: 01 Mar 2024
Company Profile
CONCENTIA CAPITAL LIMITED was incorporated on Thursday, June 16, 2011 as a Private Limited Company with registered address in CHESTERFIELD. CONCENTIA CAPITAL LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 13 years 8 months and 7 days.
| Name | CONCENTIA CAPITAL LIMITED |
|---|---|
| Company number | 07672608 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VENTURE WAY DUNSTON TECHNOLOGY PARK CHESTERFIELD S41 8NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ims Bidco Limited Venture Way, S41 8NE |
Dates: Saturday, January 2, 2021 - present
ownership of shares 75 to 100 percent
|
| Eci 10 Gp Limited Lothian Road, EH3 9WJ |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
significant influence or control
|
| Eci Partners Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Saturday, January 2, 2021
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CONCENTIA CAPITAL LIMITED | 16 Jun 2011 |