CONCERT (CG1) LIMITED

CONCERT (CG1) LIMITED is an active private limited company, incorporated on 12 June 2002. The nature of the business is Other service activities n.e.c.. The company's registered office is on Union Street, London. The company's accounts were last made up to 30 April 2023, are next due on 30 September 2024, and fall under the accounts category: Small. CONCERT (CG1) LIMITED previously had the company name BRUCE SHAW MANAGEMENT SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNION HOUSE
Address Line 2	182 - 194 UNION STREET
Post Town	LONDON
Country	ENGLAND
Postcode	SE1 0LH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	02/01/2025
Last Made Up Date	19/12/2023

Return

Next Due Date	10/07/2017
Last Made Up Date	12/06/2016

Mortgages

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

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 15/10/2020 onwards:

CONCERT (CG1) LIMITED

Prior to 15/10/2020:

BRUCE SHAW MANAGEMENT SERVICES LIMITED

Directors

(The company's officers)

MR EDWARD PHILIP ETHELSTON

(~48 year old British national)

C/O HORIZON CAPITAL LLP LEVEL 9, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/11/2023

MR ADRIAN WILLIAM O'HICKEY

(~58 year old British national)

THE COWYARDS BLENHEIM PARK, WOODSTOCK, OX20 1QR, ENGLAND

Current Director
Gives occupation as SENIOR PARTNER/CHARTERED QUANTITY SURVEY
Usually resident in ENGLAND

Appointed on 03/11/2023

MR JOLYON ROBERT MARK PRICE

(~47 year old British national)

THE COWYARDS BLENHEIM PARK, WOODSTOCK, OX20 1QR, ENGLAND

Current Director
Gives occupation as PROPERTY CONSULTANCY
Usually resident in ENGLAND

Appointed on 03/11/2023

Connections

(Shared officers)

CONCERT (CG2) LIMITED

MR EDWARD PHILIP ETHELSTON
MR ADRIAN WILLIAM O'HICKEY
MR JOLYON ROBERT MARK PRICE

CONCERT (CG3) LIMITED

MR EDWARD PHILIP ETHELSTON
MR ADRIAN WILLIAM O'HICKEY
MR JOLYON ROBERT MARK PRICE

CONCERT CONSULTING GROUP LIMITED

MR EDWARD PHILIP ETHELSTON
MR ADRIAN WILLIAM O'HICKEY
MR JOLYON ROBERT MARK PRICE

CRE8 HOLDINGS LIMITED

MR JOLYON ROBERT MARK PRICE

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)