# Concord Gr Limited

## Details

- **Company number:** [01262343](https://find-and-update.company-information.service.gov.uk/company/01262343)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 10 Jun 1976
- **Registered office:** LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP
- **Nature of business:** [90030](/sic/90030) Artistic creation


## Previous names

- Gelring Limited (until 21 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Philip David Charles | director | - | 27 Sep 2022 |
| RUTHERFORD, Michael John Cloete Crawford | director | - | 3 Oct 2022 |
| CARPENTER, Venetia Caroline | secretary | - | 3 Oct 2022 |
| BANKS, Anthony George | director | - | 3 Oct 2022 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate-secretary | 6 Dec 2023 | 27 Aug 2025 |
| CSC CLS (UK) LIMITED | corporate-secretary | 27 Aug 2025 |  |
| PRAKASH, Justin Ashley | secretary | 3 Oct 2022 |  |
| HOSKINS, Kent Michael | director | 3 Oct 2022 |  |
| PRAKASH, Justin Ashley | director | 3 Oct 2022 |  |
| VALENTINE, John Robert | director | 3 Oct 2022 |  |
| MOLTER, Amanda Leigh | director | 3 Oct 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Philip David Charles Collins | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Sep 2022 |
| Mr Anthony George Banks | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2022 |
| Mr Michael John Cloete Crawford Rutherford | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Oct 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £55,611 | - | 0 |
| 31 Dec 2023 | £19,070 | - | 0 |
| 30 Dec 2022 | £44,975 | - | 0 |
| 31 Dec 2021 | £44,975 | £4,295,062 | - |
| 31 Dec 2020 | £44,975 | £1,075,653 | - |
| 31 Dec 2019 | £44,962 | £948,663 | - |
| 31 Dec 2018 | £44,668 | £255,037 | - |
| 31 Dec 2017 | £44,592 | £191,896 | - |
| 31 Dec 2016 | £44,592 | £767,719 | - |
| 31 Dec 2015 | £44,592 | £796,930 | - |
| 31 Dec 2014 | £44,592 | £953,283 | - |
| 31 Dec 2013 | £44,592 | £901,968 | - |
| 31 Dec 2012 | £44,592 | £817,684 | - |
| 31 Dec 2011 | £36,099 | £866,148 | - |





## Directors' other companies

- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [UK Velocity Bidco Limited](/company/17355743)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Anil Agarwal Riverside Studios Trust](/company/15805952)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Think Limited](/company/04573723)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Visual Risk (UK) Limited](/company/08945643)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Scanmarket.com Limited](/company/04091722)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Dean Group Management UK Limited](/company/16391225)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Blueface Limited](/company/07873156)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-director at [Stratton Property Holdings Limited](/company/11726318)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Tessera Investments Limited](/company/16760157)
- [INTERTRUST HOLDINGS (UK) LIMITED](/person/5398071) - corporate-secretary at [Templus UK Ii Limited](/company/12542548)



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