CONCENTRA ANALYTICS LIMITED

CONCENTRA ANALYTICS LIMITED is an active private limited company, incorporated on 27 February 2012. The nature of the business includes Business and domestic software development and three other classifications. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. CONCENTRA ANALYTICS LIMITED previously had the company name CONCENTRA (UK) LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	100 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6DT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	22/02/2025
Last Made Up Date	08/02/2024

Return

Next Due Date	27/03/2017
Last Made Up Date	27/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

62020 - Information technology consultancy activities

62090 - Other information technology service activities

64209 - Activities of other holding companies n.e.c.

Company Name History

From 24/04/2015 onwards:

CONCENTRA ANALYTICS LIMITED

Prior to 24/04/2015:

CONCENTRA (UK) LIMITED

Directors

(The company's officers)

MR HUMBERT LAURENT BERNARD JOSEPH DE LIEDEKERKE BEAUFORT

(~45 year old Belgian national)

1 BABMAES STREET, ST JAMES, LONDON, SW1Y 6HD, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 12/04/2018

MR IAN ROBERT KANTOR

(~77 year old Dutch national)

100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NETHERLANDS

Appointed on 26/07/2021

MR MARTIN PATRICK MORAN

(~61 year old British national)

100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 19/07/2019

MR RUPERT MORRISON

(~49 year old Dutch national)

THAMES HOUSE 18 PARK STREET, LONDON, SE1 9EQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/02/2012

MR ANGUS OLIVER WHITELEY

(~47 year old British national)

100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/03/2012

MR TIM ROSS

100 CHEAPSIDE, LONDON, EC2V 6DT, ENGLAND

Current Secretary

Appointed on 01/10/2018

Shareholders

(Persons of Significant Control)

Mr Rex Seager Harbour

(~88 year old British national)

100, Cheapside, London, EC2V 6DT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/04/2018

Connections

(Shared officers)

DURHAMLANE LIMITED

MR MARTIN PATRICK MORAN

ELITE DYNAMICS GROUP LIMITED

MR MARTIN PATRICK MORAN

NAVENIO LIMITED

MR MARTIN PATRICK MORAN

NOVALIA LIMITED

MR ANGUS OLIVER WHITELEY

ORGVUE LIMITED

MR RUPERT MORRISON

STAFFORD CAPITAL PARTNERS LIMITED

MR ANGUS OLIVER WHITELEY

STAFFORD INFRASTRUCTURE CO-INVESTMENT I GP LIMITED

MR ANGUS OLIVER WHITELEY

STAFFORD INFRASTRUCTURE LIMITED

MR ANGUS OLIVER WHITELEY

STAFFORD INTERNATIONAL TIMBERLAND VIII GP LIMITED

MR ANGUS OLIVER WHITELEY

STAFFORD PRIVATE EQUITY LIMITED

MR ANGUS OLIVER WHITELEY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)