Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Concepta Capital Limited
- Incorporated
- 11 August 2015 (11 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor 11-21Paul StreetLondonEC2A 4JU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born March 1975 (51)
Director · Appointed 19 June 2026
British
Born May 1977 (49)
Director · Appointed 30 June 2025
British
Born July 1957 (69)
Officer history (9 former)
14 September 2026
26 June 2026
19 June 2026
30 June 2025
30 June 2025
30 June 2025
5 June 2025
18 September 2023
15 September 2023
31 July 2023
15 February 2023
Resigned Mcdonald, Andrew James as Secretary
15 August 2022
15 August 2022
15 August 2022
Appointed Mcdonald, Andrew James as Secretary
15 August 2022
15 August 2022
15 August 2022
Resigned Hogg, Katherine Maria as Director
10 February 2016
10 February 2016
10 February 2016
11 August 2015
Appointed Hogg, Katherine Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc204560
Holdings 4
Companies where Concepta Capital Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
15 August 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 20 August 2026 | Confirmation statement with no updates | 10 August 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 20 June 2026 | Appointment of a director | |||
| 21 January 2026 | Accounts filing |
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