# Concairge Holdings Ltd

## Details

- **Company number:** [16776742](https://find-and-update.company-information.service.gov.uk/company/16776742)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 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 |
|---|---|---|---|
| BURCHFIELD, Grant Jordan | director | 10 Oct 2025 |  |
| PYATT, Kai Nicolas | director | 10 Oct 2025 |  |
| MORPHET, Carl Adam | director | 10 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl Adam Morphet | right-to-appoint-and-remove-directors | 10 Oct 2025 |  |
| Mr Grant Jordan Burchfield | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |
| Mr Kai Nicolas Pyatt | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 10 Oct 2025 |  |






## Directors' other companies

- [PYATT, Kai Nicolas](/person/6312010) - director at [Esja Ventures Ltd](/company/17354276)
- [PYATT, Kai Nicolas](/person/6312010) - director at [Concairge.ai Ltd](/company/16679074)



## Companies at the same address

- [Concairge.ai Ltd](/company/16679074) (16679074)