Concep Group Limited

05855928

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1 PRINCETON MEWS, KINGSTON UPON THAMES, KT2 6PT

Incorporated 23/06/2006

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

70100

Activities of head offices

Officers

Ms Liberty Rebecca O'Brien

director · Since 01/09/2021

COMPANY SECRETARIAL ASSISTANT

BRITISH · UNITED KINGDOM · Age 35

Mr Avaneesh Marwaha

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 45

Also on 8 other boards

Priyanka Singh

director · Since 23/06/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 46

Also on 13 other boards

Persons with Significant Control

Concep Holdings Limited

75–100% shares

C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, E14 5DS

Reg: 11535924 · United Kingdom · Private Limited Company

Notified 24/11/2018

Former PSCs

Mr Mark Power

Ceased 24/11/2018

Charges0 outstanding

Charge

satisfied

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 29/10/2021Registered 02/11/2021

Charge

satisfied

OWL ROCK CAPITAL CORPORATION AS COLLATERAL AGENT

Created 29/10/2021Registered 02/11/2021

charge

satisfied

DOOBA INVESTMENTS II LIMITED

Created 31/03/2010Registered 07/04/2010Satisfied 27/04/2021

charge

satisfied

HSBC BANK PLC

Created 17/12/2007Registered 29/12/2007Satisfied 07/05/2021

charge

satisfied

GMV THREE LIMITED

Created 29/03/2007Registered 13/04/2007Satisfied 27/04/2021