Concierge 12 Limited
- Company number
- 13612216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2021
- Nature of business
- Other accommodation
- Corporate group
- Veld Offshore LLP (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARIA DA COSTA BRAGA, Andre | Director | 28 Jan 2025 | |
| BURTON-CANTLEY, Douglas | Director | 28 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veld Offshore Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2025 | |
| Mr Justin Deering Sulger | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2025 | 28 Jan 2025 |
| Pickstock Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Sep 2021 | 28 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | £527,462 | 1 |
Connections
Owned by
Concierge 12 Limited → Veld Offshore LLP
Directors’ other companies
- FARIA DA COSTA BRAGA, Andre - Director at Mary Parker House Limited
Registered address
1,666 companies are registered at this address - likely a registration agent.