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Concorde Bidco Limited

Concorde Bidco Limited is an active company incorporated on 17 November 2020 with the registered office located in Reading, Berkshire. Concorde Bidco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13025706
Private limited company
Age
4 years
Incorporated 17 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Brickworks
35-43 Greyfriars Road
Reading
RG1 1NP
England
Address changed on 14 Nov 2023 (1 year 11 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Investor • Canadian,american • Lives in UK • Born in Sep 1980
Director • Senior Operating Partner • American • Lives in United States • Born in Sep 1957
Director • Chief Executive Oficer • British • Lives in England • Born in Apr 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Director • Senior Operating Partner • French • Lives in UK • Born in Aug 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Concorde Topco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Holdco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Midco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 4 more are mutual people.
Active
Concorde Pikco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 2 more are mutual people.
Active
Concorde Pik Holdco Limited
Petri Oksanen, Quentin Adrien Lathuille, and 2 more are mutual people.
Active
Foxtrot Holdco Limited
Petri Oksanen and Quentin Adrien Lathuille are mutual people.
Active
Safari UK SPV Limited
Quentin Adrien Lathuille and Matthias Niederreiter are mutual people.
Active
Keyloop (UK) Limited
Mr Thomas Edward Kilroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.19B
Decreased by £21.94M (-2%)
Total Liabilities
-£695M
Increased by £45.04M (+7%)
Net Assets
£494.88M
Decreased by £66.98M (-12%)
Debt Ratio (%)
58%
Increased by 4.77% (+9%)
Latest Activity
Appointment Details Changed
2 Months Ago on 1 Aug 2025
Appointment Details Changed
2 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 4 Jul 2025
Quentin Adrien Lathuille Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Registers Moved To Inspection Address
1 Year 11 Months Ago on 14 Nov 2023
Inspection Address Changed
1 Year 11 Months Ago on 14 Nov 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Director's details changed
Submitted on 1 Aug 2025
Director's details changed
Submitted on 31 Jul 2025
Registration of charge 130257060002, created on 4 July 2025
Submitted on 14 Jul 2025
Termination of appointment of Quentin Adrien Lathuille as a director on 30 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 16 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 16 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Nov 2024
Repayment History
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