# Concep Holdings Limited

## Details

- **Company number:** [11535924](https://find-and-update.company-information.service.gov.uk/company/11535924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2018
- **Registered office:** 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, KT2 6PT
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Group Holdco 1 Limited](/group/74317) (557 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARWAHA, Avaneesh | director | 23 Jun 2025 |  |
| SINGH, Priyanka | director | 23 Jun 2025 |  |
| O'BRIEN, Liberty Rebecca | director | 1 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Michael Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2018 | 1 Sep 2021 |
| Mr Daniel George Morgan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 24 Aug 2018 | 1 Sep 2021 |
| Workshare Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Sep 2021 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2020 | £61,876 | 2 |
| 31 Dec 2019 | £61,876 | 2 |
| 31 Dec 2018 | £100 | - |



## Owned by

Concep Holdings Limited → [Workshare Limited](/company/03559880) → [Workshare Technology Holdings Limited](/company/07178295) → [Roosevelt Bidco Limited](/company/12017435) → [Litera Feeder Limited](/company/12012678) → [HG Pooled Management Limited](/company/02055886)



## Controls

- [Concep Group Limited](/company/05855928) (05855928)



## Directors' other companies

- [MARWAHA, Avaneesh](/person/5518125) - director at [Verowave Technologies Limited](/company/09555761)
- [MARWAHA, Avaneesh](/person/5518125) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Taashi Crown Limited](/company/11487867)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Odypharm Limited](/company/05458659)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Netbet Pay UK Ltd](/company/17324199)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Eden Secretaries Limited](/company/03092187)
- [O'BRIEN, Liberty Rebecca](/person/5376993) - director at [Peppermint Technology Holdings Limited](/company/09679181)
- [SINGH, Priyanka](/person/5518123) - director at [Verowave Technologies Limited](/company/09555761)
- [SINGH, Priyanka](/person/5518123) - director at [Peppermint Technology Holdings Limited](/company/09679181)



## Registered address

240 companies are registered at this address - likely a registration agent.