Introduction
Watch Company
C
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED
CONCENTRIC TEAM TECHNOLOGY I GP LIMITED is an active company incorporated on 11 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. CONCENTRIC TEAM TECHNOLOGY I GP LIMITED was registered 10 years ago.(SIC: 64303)
Status
active
Active since 10 years ago
Company No
10057188
LTD Company
Age
10 Years
Incorporated 11 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2025 (1 year ago)
Submitted on 14 March 2025 (1 year ago)
Next Due
Due by 24 March 2026
For period ending 10 March 2026
Address
18 Balderton Street London, W1K 6TG,
Previous Addresses
Huckletree Soho Ingestre Court Ingestre Place London W1F 0JL England
From: 4 July 2019To: 29 October 2025
9/10 Haymarket 5th Floor SW1Y 4BP SW1Y 4BP United Kingdom
From: 11 March 2016To: 4 July 2019
5 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BURNS, Sinead
ActiveBalderton Street, LondonW1K 6TG
Secretary
Appointed 29 Aug 2025
BURNS, Sinead
Balderton Street, LondonW1K 6TG
Secretary
29 Aug 2025
Active
PARMAR, Niam
ActiveBalderton Street, LondonW1K 6TG
Born April 1995
Director
Appointed 31 Jan 2026
PARMAR, Niam
Balderton Street, LondonW1K 6TG
Born April 1995
Director
31 Jan 2026
Active
MCDONALD, Mark
ResignedIngestre Court, LondonW1F 0JL
Secretary
Appointed 11 Mar 2016
Resigned 29 Aug 2025
MCDONALD, Mark
Ingestre Court, LondonW1F 0JL
Secretary
11 Mar 2016
Resigned 29 Aug 2025
Resigned
MCDONALD, Mark
ResignedBalderton Street, LondonW1K 6TG
Born November 1967
Director
Appointed 25 Aug 2025
Resigned 31 Jan 2026
MCDONALD, Mark
Balderton Street, LondonW1K 6TG
Born November 1967
Director
25 Aug 2025
Resigned 31 Jan 2026
Resigned
SHAFRANIK, Denis
ResignedIngestre Court, LondonW1F 0JL
Born June 1981
Director
Appointed 11 Mar 2016
Resigned 29 Aug 2025
SHAFRANIK, Denis
Ingestre Court, LondonW1F 0JL
Born June 1981
Director
11 Mar 2016
Resigned 29 Aug 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Concentric Team Llp
Active5th Floor, 9/10 Haymarket, LondonSW1Y 4BP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Concentric Team Llp
5th Floor, 9/10 Haymarket, LondonSW1Y 4BP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 February 2026
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 August 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 August 2025
4 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2019