Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 September 2024
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Concierge 12 Limited
- Incorporated
- 9 September 2021 (5 years)
- Industry
- Other accommodation (55900)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 73 CornhillLondonEC3V 3QQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc442980
Former controllers (2)
28 January 2025
Ceased Justin Deering Sulger — Owns 75–100% of shares
28 January 2025
Ceased Pickstock Holdings Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Concierge 12 Limited This company Owns 75–100% of shares
Mary Parker House Limited Owns 75–100% of shares
Precise Retail GP 1 Limited Owns 75–100% of shares
Precise Retail Nominee 1 Limited Owns 75–100% of shares
Precise Retail Nominee 2 Limited Owns 75–100% of shares
Precise Retail Solutions 1 Limited Owns more than 25% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 September 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£527,462)
- Employees
- 1
- Debt Ratio
- 104%
- Current Ratio
- 0.9x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £13,092,663 |
| Current Assets | £830,292 |
| Creditors (< 1 year) | £907,784 |
| Creditors (> 1 year) | £13,542,633 |
| Net Current Assets | (£77,492) |
| Net Assets | (£527,462) |
| Shareholder Funds | (£527,462) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Cessation of a person with significant control | |||
| 18 September 2026 | Notification of a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
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