Introduction
Watch Company
C
CONCRETE BIDCO LIMITED
CONCRETE BIDCO LIMITED is an active company incorporated on 10 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of mortgage finance companies. CONCRETE BIDCO LIMITED was registered 4 years ago.(SIC: 64922)
Status
active
Active since 4 years ago
Company No
13969344
LTD Company
Age
4 Years
Incorporated 10 March 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (1 month ago)
Submitted on 11 March 2026 (1 month ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
3 More London Riverside 4th Floor London, SE1 2AQ,
Previous Addresses
3 More London Riverside, 4th Floor More London Riverside London SE1 2AQ England
From: 22 December 2022To: 22 December 2022
25 st. George Street London W1S 1FS United Kingdom
From: 10 March 2022To: 22 December 2022
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Funding Round
Jun 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
IQ EQ SECRETARIES (UK) LIMITED
Active3 More London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 22 Dec 2022
IQ EQ SECRETARIES (UK) LIMITED
3 More London Riverside, LondonSE1 2AQ
Corporate secretary
22 Dec 2022
Active
CAPPLEMAN, Steven James
Active4th Floor, LondonSE1 2AQ
Born May 1993
Director
Appointed 10 Mar 2022
CAPPLEMAN, Steven James
4th Floor, LondonSE1 2AQ
Born May 1993
Director
10 Mar 2022
Active
RYCHEV, Mikhail
Active4th Floor, LondonSE1 2AQ
Born October 1995
Director
Appointed 10 Mar 2022
RYCHEV, Mikhail
4th Floor, LondonSE1 2AQ
Born October 1995
Director
10 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wilmington
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022
Apollo Global Management, Inc.
Wilmington
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Mar 2022
Active
Filing History
16
Description
Type
Date Filed
Document
18 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2023
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022
22 December 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 December 2022
22 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 December 2022