Concairge Holdings Ltd

16776742

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

60 TOTTENHAM COURT ROAD, LONDON, W1T 2EW

Incorporated 10/10/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

Officers

Mr Grant Jordan Burchfield

director · Since 10/10/2025

CHIEF EXECUTIVE

AMERICAN · UNITED STATES · Age 43

Mr Carl Adam Morphet

director · Since 10/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 1 other board

Mr Kai Nicolas Pyatt

director · Since 10/10/2025

CHAIR PERSON

BRITISH,AMERICAN · ENGLAND · Age 43

Also on 1 other board

Persons with Significant Control

Mr Grant Jordan Burchfield

25–50% shares

25–50% votes

Appoint directors

American · United States · Age 43

60, Tottenham Court Road, London, W1T 2EW

Notified 10/10/2025

Mr Kai Nicolas Pyatt

25–50% shares

25–50% votes

Appoint directors

British,American · England · Age 43

60, Tottenham Court Road, London, W1T 2EW

Notified 10/10/2025

Mr Carl Adam Morphet

Appoint directors

British · England · Age 34

60, Tottenham Court Road, London, W1T 2EW

Notified 10/10/2025

Charges1 outstanding

A registered charge

satisfied

RALPH H BURCHFIELD

Created 01/04/2026Registered 24/07/2026Satisfied 24/07/2026

Charge

outstanding

RALPH H BURCHFIELD

Created 01/04/2026Registered 18/04/2026