The Conclave Group Ltd

16245903

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 12/02/2025

Compliance

Next accounts due

12/11/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Stephen Simpson

director · Since 12/02/2025

British · England · Age 47

Persons with Significant Control

Deo Volente Group Ltd

75–100% shares

75–100% votes

Appoint directors

Office 2052, 37 Westminster Buildings, Nottingham, NG1 6LG

Reg: 16801397 · Companies House · Limited By Shares

Notified 14/11/2025

Former PSCs

Mr Stephen Simpson

Ceased 14/11/2025

Change History

status → active

2026-05-08

Active

type → ltd

2026-05-08

Private Limited Company

address line1 → 71-75 Shelton Street

2026-05-08

71-75 SHELTON STREET

post town → London

2026-05-08

LONDON

Filing History8 filings

Director details changed

change person director company with change date

11/02/20262 pages · PDF

Address changed

change registered office address company with date old address new address

10/02/20261 page · PDF

PSC07

cessation of a person with significant control

27/11/20251 page · PDF

Confirmation statement

confirmation statement with updates

27/11/20254 pages · PDF

PSC02

notification of a person with significant control

19/11/20252 pages · PDF

Address changed

change registered office address company with date old address new address

01/07/20251 page · PDF

Accounts date changed

change account reference date company current extended

24/02/20251 page · PDF

Incorporated

incorporation company

12/02/202511 pages · PDF