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Company number
06673704

CONCIERGE 3 LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
CONCIERGE 3 LIMITED
Company number
06673704
Registered office
155 GRAY'S INN ROAD, LONDON, WC1X 8UE, ENGLAND
Company type
Private Limited Company
Incorporated on
15 August 2008
Status
Active
Age
18 years
Nature of business (SIC)
41100 — Development of building projects · 68209 — Other letting and operating of own or leased real estate · 70100 — Activities of head offices
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Able 7 Limited
owns 75–100% of shares
Notified 31/01/2025
J Ross Developments Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 09/03/2018
Mr John Roland Pickstock
has significant influence or control
Notified 15/08/2016
Pretique Limited
owns 50–75% of shares · holds 25–50% of voting rights
Notified 09/03/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 31/01/2025 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/01/2025 Controls 6 companies
Mr John Roland Pickstock
born 05/2016 · United Kingdom has significant influence or control Control ended 09/03/2018
Pretique Limited name only
owns 50–75% of shares · holds 25–50% of votes Control ended 29/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Person with significant control ceased J Ross Developments Limited
31/01/2025 Person with significant control added Able 7 Limited
29/01/2025 Person with significant control ceased Pretique Limited
09/03/2018 Person with significant control ceased Mr John Roland Pickstock
09/03/2018 Person with significant control added Pretique Limited
09/03/2018 Person with significant control added J Ross Developments Limited
15/08/2016 Person with significant control added Mr John Roland Pickstock

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 14,522 14,522
Net assets 14,522 14,522
Employees (avg) 2 2

Documents for CONCIERGE 3 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CONCIERGE 3 LIMITED?
According to the official registry, the company number of CONCIERGE 3 LIMITED is 06673704.
Where is CONCIERGE 3 LIMITED registered?
The registered office is 155 GRAY'S INN ROAD, LONDON, WC1X 8UE, ENGLAND.
What is the SIC code of CONCIERGE 3 LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68209 — Other letting and operating of own or leased real estate, 70100 — Activities of head offices.
Who controls CONCIERGE 3 LIMITED?
Able 7 Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of CONCIERGE 3 LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About CONCIERGE 3 LIMITED (06673704)

CONCIERGE 3 LIMITED is a private limited company incorporated on 15 August 2008 and registered in the United Kingdom under company number 06673704. Its registered office is at 155 GRAY'S INN ROAD, LONDON, WC1X 8UE, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 28 February 2025. , and the person with significant control is Able 7 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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