CONCORDIUM UK LTD
CONCORDIUM UK LTD is a Private limited company (Ltd.) registered in United Kingdom under 15879824, and its current status with Companies House is active. The company was incorporated on 6 August 2024 and lists its registered address as Berkhamsted, United Kingdom. 1 shareholder is on record for CONCORDIUM UK LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
1
One shareholder is currently on record for CONCORDIUM UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CONCORDIUM AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CONCORDIUM AG | 100% | Companies House |
Officers
2
Two officers are currently on record for CONCORDIUM UK LTD, filed with Companies House. Boris Bohrer-bilowitzki (appointed 2024-08-06) and Jorgen Hauglund (appointed 2025-04-28) both serve as Director.
Management authority at CONCORDIUM UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CONCORDIUM UK LTD sits 1 level below its ultimate parent, Concordium AG, registered in Switzerland. Immediately above CONCORDIUM UK LTD is Concordium AG, holding 100% as filed in CONCORDIUM UK LTD's own shareholder record with Companies House.
Concordium AG
Switzerland
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Frequently Asked Questions
Who owns CONCORDIUM UK LTD?
One shareholder is currently on record for CONCORDIUM UK LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CONCORDIUM AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CONCORDIUM UK LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CONCORDIUM UK LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CONCORDIUM UK LTD have on record?
1 shareholder is shown on record for CONCORDIUM UK LTD.
What is CONCORDIUM UK LTD's company registration number?
CONCORDIUM UK LTD's registration number is 15879824, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CONCORDIUM UK LTD still an active company?
CONCORDIUM UK LTD's status on Companies House is listed as active.
When was CONCORDIUM UK LTD incorporated?
CONCORDIUM UK LTD was incorporated on 6 August 2024, according to Companies House.
What is CONCORDIUM UK LTD's registered address?
The registered address on file for CONCORDIUM UK LTD is Berkhamsted, United Kingdom.
What legal structure is CONCORDIUM UK LTD registered as?
CONCORDIUM UK LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CONCORDIUM UK LTD?
Two officers are currently on record for CONCORDIUM UK LTD, filed with Companies House. Boris Bohrer-bilowitzki (appointed 2024-08-06) and Jorgen Hauglund (appointed 2025-04-28) both serve as Director. Management authority at CONCORDIUM UK LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CONCORDIUM UK LTD have a parent company or subsidiaries?
CONCORDIUM UK LTD sits 1 level below its ultimate parent, Concordium AG, registered in Switzerland.
Can Zavia monitor changes to CONCORDIUM UK LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CONCORDIUM UK LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CONCORDIUM UK LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CONCORDIUM UK LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.