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Nom

Concep Group Limited
Adresse
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05855928 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Concep Holdings Limited Status: Active Notified: 24/11/2018 Companies House Number: 11535924 Nature of Control
  • Ownership of shares - 75% or more
    •
    Power, Mark Status: Ceased Notified: 06/04/2016 Ceased: 24/11/2018 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (6)

    Source: Companies House
    Chamberlain, Mark 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 02/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American
    Gillert, Carl 167-169 London Road, Kingston Upon Thames, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    O'Brien, Liberty Rebecca 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 07/1991 Occupation: Company Secretarial Assistant Role: Director Country of Residence: United Kingdom Nationality: British
    Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited, London, United Kingdom Status: Active Notified: 01/09/2021 Role: Secretary
    Warren, Isaac 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    gb-flag GB Skadden, Arps, Slate, Meagher & Flom (corporate Services) Limited Bank Street, London, United Kingdom, E14 5DS Status: Ceased Notified: 01/09/2021 Ceased: 16/08/2022 Role: Corporate-Secretary Companies House Number: 04849807

    Companies Controlled by This Company (2)

    gb-flag GB Concep Evolution Limited Status: Active Notified: 06/04/2016 Companies House Number: 06213065 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Concep Limited Status: Active Notified: 30/11/2018 Companies House Number: 05861076 Nature of Control
  • Ownership of shares - 75% or more
    •