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Companies House/London/Company profile

YOURCONCIERGE LTD

Active - Proposal to Strike off
15711048·incorporated 2024-05-09

YOURCONCIERGE LTD is an active UK private limited company, incorporated on 9 May 2024 at Companies House (number 15711048; OpenRegistry canonical ID GB-15711048-yourconcierge-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 17,067 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-05-09
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-02-09. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-06-06.

Persons with significant control

YOURCONCIERGE LTD has 1 person with significant control on file:

  • Mr Aigars Belovs born 1989 resident in Latvia, Latvian national. Notified 2024-11-26.
    • 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 Glebs Semakins born 1997 resident in Latvia, Latvian national. Notified 2024-05-09. Ceased 2024-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

YOURCONCIERGE LTD has previously traded as:

  • INTERNATIONAL LEGAL OUTSOURCING SERVICES LTD (until 2024-10-23)

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