CONCENTRA ANALYTICS LIMITED - 100 Cheapside, London, EC2V 6DT, England, United Kingdom

Managing Directors

MORRISON, Rupert

WHITELEY, Angus Oliver

DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph

MORAN, Martin Patrick

KANTOR, Ian Robert

Company secretaries

ROSS, Tim

Type of Business

ltd

Incorporated

2012-02-27

Age Of Company

2012-02-27 12 years

SIC/NACE

62012

Shareholders

CONNECTED CAPITAL & PARTNERS B.V. (-%)

MR SERGIU MARIN (NG%)

MR RYAN SMITH (NG%)

MR ROBERT ROLLINGS (NG%)

KASPAR BESIJN (NG%)

MR MIKE WALKER (0.33%)

MR GARETH O'REILLY (NG%)

MRS DAISY STEPHENSON (NG%)

MIRANDA COPPS (NG%)

MR ALEX WRIGHT (0.05%)

MRS DARIA PRUSKA (NG%)

MR WILL SHELDON (0.03%)

MR ROSS HILL (0.07%)

RUTA KRISCIUNAITE (NG%)

MR CIARAN GALLAGHER (0.03%)

MR JOHN BATOHA (NG%)

CC&P ANALYTICS II B.V. (1.07%)

HABEEBA CHOUDHURY (NG%)

NORTH HAVEN EXPANSION CAPITAL LP (-%)

MR PATRICK RICHARD KIRKWOOD GRACEY (1.13%)

MR PETER LANCH (0.69%)

DR WEELIN LIM (0.22%)

INJA RADMAN (NG%)

MR JAMES BOSWORTH (0.05%)

MRS EMILIA LASCELLES (0.02%)

MR ANDREW PURVIS (0.21%)

RODIN VAN DER HART (0.04%)

MR CHRISTIAN FOLKESTED (0.04%)

NH EXPANSION EQUITY FUND HOLDINGS LP (8.55%) null,null,null,null,null,null,null

SIVAPRAKESH VINNAKOTA (0.02%)

MR KAI BERENDES (0.23%)

MR DICK CAHILL (0.03%)

MR PAUL COLEMAN (NG%)

BEN SCOTT KNIGHT (1.50%)

MR GRAHAM KENNEDY (0.29%)

MR LUKE ROBERTSON (NG%)

MR RUSSEL CLARKE (0.28%)

MR ANDREW DUNNING (NG%)

MRS LUCY SLINGER (3.06%)

J.M.FINN NOMINEES LIMITED (0.07%) United Kingdom,London,EC2R 7AH,null,null,null,25 Copthall Avenue

MRS CHRISTINA JUDSON (NG%)

MR NICOLAS VOIRIN (NG%)

MRS BRENNA O'HARA (NG%)

MRS CYNTHIA JOAN THOMPSON (0.09%)

RICHARD THOMPSON DISCRETIONARY TRUST (0.87%) null,null,null,null,null,null,null

MR ALBERTO ACUNA (NG%)

BINGQIAN GAO (NG%)

MR JAMES VENING (0.03%)

MR ALISTAIR BIRRELL (NG%)

MR PETER COLLINS (NG%)

LORAND BRUHACS (NG%)

MR OSCAR DELLA CASA (NG%)

MR TIMOTHY WINTLE (NG%)

MRS KATHARINA SCHOENEICH (NG%)

CITY SECURITIES CORPORATION (-%)

MR JASON LANDRY (0.05%)

MR TIM ARCHER (0.04%)

MR JOSEPH SCHULL (-%)

ONE PEAK PARTNERS LLP (-%) United Kingdom,London,W1F 9NZ,null,null,null,41 Great Pulteney Street

MR JULIAN HOLMES (0.16%)

MR DARSHAN BASKARAN (0.04%)

WILL INGRAM (0.05%)

MR SIVAPRAKASH VINNAKOTA (NG%)

MR DAVID BATT (0.02%)

MR PAUL DUNMORE (NG%)

MRS ALYCE PHAM (NG%)

MR GIACOMO TRIVI (NG%)

MR RICARDO SANTOS (0.03%)

MR BILL ATKINSON (0.47%)

MR COLIN MACANDREW (0.02%)

MR CHRIS HOUGHTON (0.09%)

MR MIKE SMITH (0.10%)

CITY SECURITIES LIMITED (9.33%) null,null,null,null,null,null,null

MR CHRISTIAN FOLKESTAD (0.03%)

MR MANISH CHAUCHAN (NG%)

MRS JENNIFER CHEUNG (0.02%)

GILES SLINGER (3.38%)

MS EMMA ROBARTS (0.04%)

RONAK PATEL (NG%)

MR GEORGE NANGLE (NG%)

EL NO (0.02%) null,null,null,null,null,null,null

MR KYLE VERLEYEN (NG%)

MR JAMES DON CAROLIS (0.72%)

MR ANDY SMITH (1.98%)

MR ERIC HAMMERSTEIN (1.02%)

MRS JULIETTA GERVASA (NG%)

MR ROGER HENDERSON (0.50%)

BHARATH BELDA (NG%)

MRS LUCINDA MARY APPLEBY (0.05%)

MR JAMIE PULLAR (0.16%)

MRS LISA KARLIN (NG%)

MR RICHARD HENRY THOMPSON (0.87%)

EMMETT OGIONY (NG%)

MRS SARAH GRACEY (0.17%)

MR CHRISTIAN FILION (0.05%)

MR NIKOLAY VAKLEV (NG%)

MR RUPERT MORRISON (8.82%)

JOHN GODFREY & JAMES HAY PENSION TRUSTEES LTD (0.46%) null,null,null,null,null,null,null

MRS JUDITH ORZECHOWSKI (0.05%)

RATHBONE NOMINEES (0.31%) null,null,null,null,null,null,null

MR SAM JACKSON (NG%)

MR BEN MARSHALL (0.03%)

MRS ABBIE COOK (NG%)

CC&P ANALYTICS B.V. (1.07%)

MRS ANGELA NOGAL (0.02%)

MR JACOB WRIGHT (NG%)

MR ALAN SOLTANI (NG%)

MRS DALIA KANDEIL (NG%)

MR JOSEPH FOXALL (NG%)

MRS ALEXANDRA GREGG (NG%)

MR ROB HATLEY (0.02%)

MR RICHARD BIRTWISTLE (NG%)

MR CHRISTOPHER BARRETT (0.25%)

MRS ANNA TRIANTAFILLOU (NG%)

MR MICHAEL WILLOW (NG%)

MR JOHN CANDETO (0.73%)

MR MAX KENNEY (0.03%)

ONE PEAK EXPANSION ONE LP (31.38%) Guernsey (United Kingdom),null,null,null,null,null,null

Beneficial Owners

Mr Rex Seager Harbour

One Peak Partners Llp

Company Name (english)

Concentra Analytics Limited

Additional Status Details

Active

Previous Names

CONCENTRA (UK) LIMITED

Filing of Accounts

✓

Due Date: 2024-12-31

Last Date: 2023-03-31

Last Return Made Up To:

2013-02-27

Annual Return

✓

Due Date: 2025-02-22

Last Date: 2024-02-08