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CONCAIRGE HOLDINGS LTD

Active
16776742·incorporated 2025-10-10

CONCAIRGE HOLDINGS LTD is an active UK private limited company, incorporated on 10 October 2025 at Companies House (number 16776742; OpenRegistry canonical ID GB-16776742-concairge-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-10
Registered Address
60 TOTTENHAM COURT ROAD, OFFICE 366, LONDON, W1T 2EW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CONCAIRGE HOLDINGS LTD

Accounts

Next accounts due 2027-07-10. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-23.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONCAIRGE HOLDINGS LTD has 3 persons with significant control on file:

  • Mr Grant Jordan Burchfield born 1983 resident in United States, American national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kai Nicolas Pyatt born 1983 resident in England, British,American national. Notified 2025-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Adam Morphet born 1992 resident in England, British national. Notified 2025-10-10.
    • Has the right to appoint and remove directors

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16776742.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.