CONCERTO INVESTMENTS LIMITED
LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON WC1H 9BQ- Active
- Private Limited Company
- Company No. 08048410
- Last Updated: 01 Mar 2024
Company Profile
CONCERTO INVESTMENTS LIMITED was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in LONDON. CONCERTO INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years 6 months and 11 days.
| Name | CONCERTO INVESTMENTS LIMITED |
|---|---|
| Company number | 08048410 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
|---|---|
| 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 |
|---|---|
| Mrs Despo Kouloumas Nationality: British |
Dates: Wednesday, July 20, 2022 - present
voting rights 75 to 100 percent
|
| Dr Georgios Kouloumas Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 20, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 May 2017 |
| Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against CONCERTO INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CONCERTO INVESTMENTS LIMITED | 27 Apr 2012 |