OpenCompanies

Concentia Capital Limited

Company number
07672608
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2011
Nature of business
Reproduction of sound recording
Corporate group
GMV Nominees Ltd (50683 companies)

Registered office

Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Officers

NameRoleAppointedResigned
DOWNING, Terry William Director 28 Mar 2025
DOVE, Sarah Anne Director 6 Apr 2023 3 Sep 2026
COOK, Neil Robert, Dr Director 31 Jan 2017 31 Jan 2025
TRUMAN, William John Director 22 Jul 2011 6 Apr 2023
MAPP, Derek Director 22 Jul 2011 11 Apr 2022
CHALONER, Thomas Eric Director 31 Oct 2013 29 Apr 2016
HAMMOND, Nigel Derek Director 16 Jun 2011 29 Apr 2016
CLARK, Michael Director 22 Jul 2011 31 Dec 2014
LYONS, Matthew William Director 16 Jun 2011 31 Oct 2013

Control

NameNature of controlNotifiedCeased
Ims Bidco Limited Ownership Of Shares 75 To 100 Percent 2 Jan 2021
Eci 10 Gp Limited Significant Influence Or Control 6 Apr 2016 2 Jan 2021
Eci Partners Llp Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 2 Jan 2021

Accounts

Year ended
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011

Connections

Owned by

Concentia Capital Limited → IMS Bidco Limited → IMS Midco Limited → IMS Topco Limited → Footco 40 Limited → Footco 39 Limited

Controls

Directors’ other companies

Companies at the same address

Data