Concessions Management International Limited

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Company number
02217099
Status
Active
Registered address
4 Pancras Square, London, United Kingdom, N1c 4ag
Incorporated
3 February 1988
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abioye, Abolanle
    Secretary
    Nationality: British · Appointed: 2007-09-22
    • Abolanle ABIOYE — Officer, appointed 2009-04-30
    • Abolanle ABIOYE — Officer, appointed 2009-04-23
    • Abolanle ABIOYE — Officer, appointed 2009-03-20
  • Cox, Philip Alexander
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
    • Philip Alexander COX — Officer, appointed 2024-04-01
  • Kramer, Paul Samuel
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-01-24
    • Paul Samuel KRAMER — Officer, appointed 2024-05-31
    • Paul Samuel KRAMER — Officer, appointed 2024-01-09
    • Paul Samuel KRAMER — Officer, appointed 2022-02-08
  • Coyle, Brendan
    Secretary
    Nationality: British · Resigned: 1991-09-30
    • Brendan COYLE — Officer, appointed 1991-09-30, resigned 2014-08-14
    • Brendan COYLE — Officer, appointed 1994-05-03, resigned 2014-07-24
    • Brendan COYLE — Officer, appointed 2013-05-29, resigned 2014-06-30
  • Joy, Matthew Robert
    Secretary
    Nationality: British · Appointed: 2007-02-23 · Resigned: 2007-09-21
    • Matthew Robert JOY — Officer, appointed 2007-02-19, resigned 2007-09-21
    • Matthew Robert JOY — Officer, appointed 2007-02-20, resigned 2007-09-21
    • Matthew Robert JOY — Officer, appointed 2007-02-20, resigned 2007-09-21

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-26 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-07 · Type: TM01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2025-08-01 · Type: AA
  • legacy
    Date: 2025-08-01 · Type: PARENT_ACC
  • legacy
    Date: 2025-08-01 · Type: GUARANTEE2
  • legacy
    Date: 2025-08-01 · Type: AGREEMENT2
  • change-person-director-company-with-change-date
    Date: 2025-07-10 · Type: CH01
  • confirmation-statement-with-no-updates
    Date: 2025-06-25 · Type: CS01

PSC / Beneficial Ownership

  • Bravado International Group Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-04-06

Previous Company Names

  • EUROPEAN CONCESSIONS MANAGEMENT LIMITED
    Effective from 1988-03-08 · Ceased 1991-02-11
  • RAPID5144 LIMITED
    Effective from 1988-02-03 · Ceased 1988-03-08

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 188 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

CONCESSIONS MANAGEMENT INTERNATIONAL LIMITED - UK Company Risk Report