Concierge 12 Limited
Other accommodation · London
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVeld Offshore LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-28 · No cessation recorded
Source record 105530248Show 2 ceased records
JS
Mr Justin Deering SulgerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-01-31 · Ceased 2025-01-28
Source record 97655655Pickstock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-09 · Ceased 2025-01-28
Source record 91557516People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 2 historicalAF+1 other
Andre Faria Da Costa BragaCurrent director
Appointed 2025-01-28 · 1 yr · Investment Manager
DB
Douglas Burton-CantleyCurrent director
Appointed 2025-01-28 · 1 yr · Managing Director
Show 2 historical appointments
AS
Andrew Seys LlewellynResigned director
Resigned 2025-01-28 · Head Of Real Estate Management
JP
John PickstockResigned director
Resigned 2021-09-09 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 36
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active