# Concairge.ai Ltd

## Details

- **Company number:** [16679074](https://find-and-update.company-information.service.gov.uk/company/16679074)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2025
- **Registered office:** 60 TOTTENHAM COURT ROAD, OFFICE 366, LONDON, W1T 2EW
- **Nature of business:** [62012](/sic/62012) Business and domestic software development



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORPHET, Carl Adam | director | 1 Oct 2025 | 7 Sep 2026 |
| PYATT, Kai Nicolas | director | 28 Aug 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kai Nicolas Pyatt | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Aug 2025 | 10 Oct 2025 |
| Concairge Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 | 24 Jul 2026 |
| Mr Grant Jordan Burchfield | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jul 2026 |  |






## Directors' other companies

- [PYATT, Kai Nicolas](/person/6312010) - director at [Esja Ventures Ltd](/company/17354276)
- [PYATT, Kai Nicolas](/person/6312010) - director at [Concairge Holdings Ltd](/company/16776742)



## Companies at the same address

- [Concairge Holdings Ltd](/company/16776742) (16776742)