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Companies House/London/Company profile

BECONCIERGE LTD

Active
09446110·incorporated 2015-02-18

BECONCIERGE LTD is an active UK private limited company, incorporated on 18 February 2015 at Companies House (number 09446110; OpenRegistry canonical ID GB-09446110-beconcierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 62030 (Computer facilities management activities), one of 2,949 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-18
Registered Address
3 WATERHOUSE SQUARE, 138 - 142 HOLBORN, LONDON, EC1N 2SW, ENGLAND
SIC
62030 — Computer facilities management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Persons with significant control

BECONCIERGE LTD has 2 persons with significant control on file:

  • Mr Filippo Torriani born 1972 resident in Italy, Italian national. Notified 2017-02-18.
    • Has significant influence or control
  • Q International Holdings Ltd (England And Wales reg. 12349009). Notified 2024-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Monti Matteo born 1974 resident in England, Italian national. Notified 2017-02-18. Ceased 2024-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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