CONCHA LIMITED

Company summary

0 outstanding charges

Company number: 05382036
Status: DISSOLVED
Incorporated / age: 3 March 200515 years
Registered office: 44 Albermarle Street, London, W1S 4JJ, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 05:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
44 Albermarle Street, London, W1S 4JJ, United Kingdom
Nature of business
Other telecommunications activities
Activities of other holding companies n.e.c.
Other sports activities
Previous company names
CONCHA PLC
HOT TUNA (INTERNATIONAL) PLC
RODENBERG MINING PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NICOLSON, Sean ACTIVE	Secretary	01 May 2014				44, Albermarle Street, London, W1S 4JJ, United Kingdom
CARGIL MANAGEMENT SERVICES LIMITED ACTIVE	Secretary	29 Apr 2011				27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
AKERS, Christopher Robin ACTIVE	Director	31 Dec 2012		England	December 1964	44, Albermarle Street, London, W1S 4JJ, United Kingdom
HORROCKS, Mark Ian ACTIVE	Director	10 Mar 2014		England	May 1962	44, Albermarle Street, London, W1S 4JJ, United Kingdom
HICKS, Angeline RESIGNED	Secretary	28 Jun 2006	28 Mar 2008			58 Shorrolds Road, Fulham, London, SW6 7TP
MORZARIA, Kiran Caldas RESIGNED	Secretary	28 Mar 2008	29 Apr 2011			Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN
RONALDSON, Stephen Frank RESIGNED	Secretary	08 Jun 2005	27 Jun 2006			221 Sheen Lane, East Sheen, London, SW14 8LE
GOWER SECRETARIES LIMITED RESIGNED	Secretary	03 Mar 2005	08 Jun 2005			55 Gower Street, London, WC1E 6HQ
BACKHOUSE, Russell John RESIGNED	Director	22 May 2013	31 Dec 2018	United Kingdom	April 1967	44, Albermarle Street, London, W1S 4JJ, United Kingdom
BALL, Geoffrey Francis Maitland RESIGNED	Director	21 Feb 2011	07 Feb 2012	United Kingdom	August 1948	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
BATTLES, Mark Barney RESIGNED	Director	06 Feb 2012	28 Dec 2012	England	November 1966	80-83, Long Lane, London, England, EC1A 9ET, England
GRACEY, Marcus RESIGNED	Director	30 Nov 2005	20 Jul 2006		March 1969	39a Sorrento Street, Perth, 6020, Australia
JUUL, Niels Anders RESIGNED	Director	01 Jun 2007	27 Apr 2009		October 1962	540 North Gower Street, Los Angeles, California, 90004, Usa
LENIGAS, David Anthony RESIGNED	Director	04 Mar 2008	06 Feb 2009		May 1961	16a Redcliffe Mews, London, SW10 9JU
MACPHERSON, Elle RESIGNED	Director	07 Jul 2006	09 Nov 2007		March 1964	54 Sheffield Terrace, London, W8 7NA
MORZARIA, Kiran Caldas RESIGNED	Director	04 Mar 2005	29 Apr 2011	United Kingdom	April 1974	Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN
MURUGASON, Ranjit RESIGNED	Director	12 Jul 2005	10 Apr 2008	United Kingdom	March 1965	23 Ordnance Hill, London, NW8 6PR
O'CONNELL, Geoffrey RESIGNED	Director	27 Apr 2009	31 Dec 2012	United Kingdom	August 1965	18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB, England
OXLEY, Anthony James RESIGNED	Director	16 Jun 2005	09 Nov 2006		December 1952	3850 Frankston Flinders Road, Shoreham, Victoria 3916, Australia
PODARIDIS, Dimitrios RESIGNED	Director	16 Jun 2005	04 May 2007		November 1966	58 Tuckers Road, Templestowe, Victoria 3106, Australia
READ, Peter Graham RESIGNED	Director	22 Sep 2014	18 Oct 2019	United Kingdom	June 1956	44, Albermarle Street, London, W1S 4JJ, United Kingdom
SAMAHA, Anthony John RESIGNED	Director	07 Jul 2005	28 Apr 2006		November 1967	32 Kathleen Street, Cottesloe, Western Australia 6011, Australia
VERDEN, Oscar RESIGNED	Director	07 Sep 2011	07 Feb 2012	England	April 1963	27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
WATSON, Gordon RESIGNED	Director	30 Apr 2014	08 Jun 2015	Hong Kong	December 1963	18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB
YEOMAN, Marcus RESIGNED	Director	07 Sep 2011	26 Dec 2013	England	May 1963	18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB, England
GOWER NOMINEES LIMITED RESIGNED	Director	03 Mar 2005	07 Sep 2005			55 Gower Street, London, WC1E 6HQ
GOWER SECRETARIES LIMITED RESIGNED	Director	03 Mar 2005	08 Jun 2005			55 Gower Street, London, WC1E 6HQ

NICOLSON, Sean ACTIVE
Role: Secretary
Appointed on: 01 May 2014
Address: 44, Albermarle Street, London, W1S 4JJ, United Kingdom

CARGIL MANAGEMENT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2011
Address: 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

AKERS, Christopher Robin ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Country of Residence: England
Date of birth: December 1964
Address: 44, Albermarle Street, London, W1S 4JJ, United Kingdom

HORROCKS, Mark Ian ACTIVE
Role: Director
Appointed on: 10 Mar 2014
Country of Residence: England
Date of birth: May 1962
Address: 44, Albermarle Street, London, W1S 4JJ, United Kingdom

HICKS, Angeline RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 28 Mar 2008
Address: 58 Shorrolds Road, Fulham, London, SW6 7TP

MORZARIA, Kiran Caldas RESIGNED
Role: Secretary
Appointed on: 28 Mar 2008
Resigned on: 29 Apr 2011
Address: Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN

RONALDSON, Stephen Frank RESIGNED
Role: Secretary
Appointed on: 08 Jun 2005
Resigned on: 27 Jun 2006
Address: 221 Sheen Lane, East Sheen, London, SW14 8LE

GOWER SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Mar 2005
Resigned on: 08 Jun 2005
Address: 55 Gower Street, London, WC1E 6HQ

BACKHOUSE, Russell John RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 44, Albermarle Street, London, W1S 4JJ, United Kingdom

BALL, Geoffrey Francis Maitland RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 07 Feb 2012
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

BATTLES, Mark Barney RESIGNED
Role: Director
Appointed on: 06 Feb 2012
Resigned on: 28 Dec 2012
Country of Residence: England
Date of birth: November 1966
Address: 80-83, Long Lane, London, England, EC1A 9ET, England

GRACEY, Marcus RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Jul 2006
Date of birth: March 1969
Address: 39a Sorrento Street, Perth, 6020, Australia

JUUL, Niels Anders RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 27 Apr 2009
Date of birth: October 1962
Address: 540 North Gower Street, Los Angeles, California, 90004, Usa

LENIGAS, David Anthony RESIGNED
Role: Director
Appointed on: 04 Mar 2008
Resigned on: 06 Feb 2009
Date of birth: May 1961
Address: 16a Redcliffe Mews, London, SW10 9JU

MACPHERSON, Elle RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 09 Nov 2007
Date of birth: March 1964
Address: 54 Sheffield Terrace, London, W8 7NA

MORZARIA, Kiran Caldas RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 29 Apr 2011
Country of Residence: United Kingdom
Date of birth: April 1974
Address: Suite 3b,, Princes House, 38 Jermyn Street, London, SW1Y 6DN

MURUGASON, Ranjit RESIGNED
Role: Director
Appointed on: 12 Jul 2005
Resigned on: 10 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1965
Address: 23 Ordnance Hill, London, NW8 6PR

O'CONNELL, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Apr 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB, England

OXLEY, Anthony James RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 09 Nov 2006
Date of birth: December 1952
Address: 3850 Frankston Flinders Road, Shoreham, Victoria 3916, Australia

PODARIDIS, Dimitrios RESIGNED
Role: Director
Appointed on: 16 Jun 2005
Resigned on: 04 May 2007
Date of birth: November 1966
Address: 58 Tuckers Road, Templestowe, Victoria 3106, Australia

READ, Peter Graham RESIGNED
Role: Director
Appointed on: 22 Sep 2014
Resigned on: 18 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 44, Albermarle Street, London, W1S 4JJ, United Kingdom

SAMAHA, Anthony John RESIGNED
Role: Director
Appointed on: 07 Jul 2005
Resigned on: 28 Apr 2006
Date of birth: November 1967
Address: 32 Kathleen Street, Cottesloe, Western Australia 6011, Australia

VERDEN, Oscar RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 07 Feb 2012
Country of Residence: England
Date of birth: April 1963
Address: 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom

WATSON, Gordon RESIGNED
Role: Director
Appointed on: 30 Apr 2014
Resigned on: 08 Jun 2015
Country of Residence: Hong Kong
Date of birth: December 1963
Address: 18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB

YEOMAN, Marcus RESIGNED
Role: Director
Appointed on: 07 Sep 2011
Resigned on: 26 Dec 2013
Country of Residence: England
Date of birth: May 1963
Address: 18 Buckingham Gate, 18 Buckingham Gate, London, SW1E 6LB, England

GOWER NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 07 Sep 2005
Address: 55 Gower Street, London, WC1E 6HQ

GOWER SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 03 Mar 2005
Resigned on: 08 Jun 2005
Address: 55 Gower Street, London, WC1E 6HQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Jun 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jan 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
3 March 2017
To
18 March 2019

Legal Entity Identifier

Financial Conduct Authority

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