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Conceptum Group Limited

16963665

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

128 City Road, London, EC1V 2NX
Incorporated 14/01/2026

Compliance

Next accounts due

14/10/2027

On track

Confirmation statement

Last:

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies
70100
Activities of head offices
70229
Management consultancy activities

Officers

Mr Chetan Dayal

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 26 other boards

Mr Hector Marcelo De La Torre Barrera

director · Since 14/01/2026

MEXICAN · IRELAND · Age 45

Also on 6 other boards

Mr Jacques Stoffel

director · Since 14/01/2026

SWISS · SWITZERLAND · Age 55

Also on 9 other boards

Chetan Dayal

director · Since 14/01/2026

British · United Kingdom · Age 49

Hector Marcelo De La Torre Barrera

director · Since 14/01/2026

Mexican · Ireland · Age 45

Jacques Stoffel

director · Since 14/01/2026

Swiss · Switzerland · Age 55

Persons with Significant Control

Mr Jacques Stoffel

Appoint directors

Swiss · Switzerland · Age 55

71, Rigistrasse, Weggis, 6353

Notified 14/01/2026

Mr Hector Marcelo De La Torre Barrera

Appoint directors

Mexican · Ireland · Age 45

1, Graigue Na Habhainn, Co Laois, R93CFX3

Notified 14/01/2026

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1128 City Road
2026-07-27

128 CITY ROAD

post townLondon
2026-07-27

LONDON

officer appointedDAYAL, Chetan
2026-07-27
officer appointedDE LA TORRE BARRERA, Hector Marcelo
2026-07-27
officer appointedSTOFFEL, Jacques
2026-07-27