# Concierge 3 Limited

## Details

- **Company number:** [06673704](https://find-and-update.company-information.service.gov.uk/company/06673704)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2008
- **Registered office:** 155 GRAY'S INN ROAD, LONDON, WC1X 8UE
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate, [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Roundwood Restorations Limited](/group/85311) (19 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PICKSTOCK, John Roland | director | 26 Aug 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Roland Pickstock | significant-influence-or-control | 15 Aug 2016 | 9 Mar 2018 |
| Pretique Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 9 Mar 2018 | 29 Jan 2025 |
| J Ross Developments Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 9 Mar 2018 | 31 Jan 2025 |
| Able 7 Limited | ownership-of-shares-75-to-100-percent | 31 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £14,522,467 | 2 |
| 31 Aug 2017 | £1 | - |
| 31 Aug 2016 | £1 | - |
| 31 Aug 2015 | £1 | - |
| 31 Aug 2014 | £1 | - |



## Owned by

Concierge 3 Limited → [Able 7 Limited](/company/13390591)



## Controls

- [Concierge 2000 Limited](/company/17248377) (17248377)



## Directors' other companies

- [PICKSTOCK, John Roland](/person/5630912) - director at [Concierge 35 Limited](/company/06630246)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Concierge 11 Limited](/company/13494452)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Capps-Uk Limited](/company/14223856)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Concierge 2 Limited](/company/06673750)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Pickstock Housing Investments Limited](/company/09180356)
- [PICKSTOCK, John Roland](/person/5630912) - director at [St Anne's Wharf (Norwich) Limited](/company/08653909)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Hydro Horse Limited](/company/15191225)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Concierge 1 Limited](/company/06673700)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Able 8 Limited](/company/13579132)
- [PICKSTOCK, John Roland](/person/5630912) - director at [Frogmore Road Management Company Ltd](/company/06349573)



## Companies at the same address

- [Able 7 Limited](/company/13390591) (13390591)
- [Concierge 10 Limited](/company/13305141) (13305141)
- [Edgelight Capital Limited](/company/12951816) (12951816)
- [Pa Stone Limited](/company/16239626) (16239626)
- [Stonehill Holdings UK Ltd](/company/05956213) (05956213)
- [Talbot Family Holdings Limited](/company/12946852) (12946852)