Concierge Holding Company Limited
Company 09709521 · Liquidation · incorporated 29/07/2015 · London EC4M 7RB · Private Limited Company
Nature of business: 96090 - Other service activities n.e.c.
Who controls it
- Accor S.A. (company)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2017-01-03 - Actimos (company, registered 508690765 in France)
ownership of shares 75 to 100 percent · from 2018-12-03 - John Paul Groupe (company, registered 852899806 in France)
ownership of shares 75 to 100 percent · from 2019-08-01 - Linda Jenkinson (person, born 07/1962, New Zealander, resident Usa)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-01-03 - Ramesh Patel (person, born 09/1963, British, resident Usa)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-01-03 - David Amsellem (person, born 08/1978, French, resident France)
significant influence or control · from 2016-04-06, ceased 2018-04-20 - Nicholas Moult (person, born 09/1961, British, resident Usa)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-01-03 - Alison Patel (person, born 07/1973, New Zealander, resident Usa)
voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-01-03
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
The chain leaves the UK register here. The last UK company is controlled by: Actimos (France, registration 508690765); John Paul Groupe (France, registration 852899806). Its own owners are on that country's register, not this one.
Who runs it
The officer register for this company is not yet loaded here. It is on Companies House.
Insolvency notices
- Liquidator: Nicholas James Timpson, Interpath Ltd · 2025-10-02
- Liquidator: Joyce Eleanor Thomson, Interpath Ltd · 2025-10-02
Office holder appointments published in The Gazette. A matter of public record about the company.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 1 Concierge Services Ltd (13608023)
- The Concierge Ldn Limited (10111051)
- Net Concierge Ltd (15557600)
- 247 London Concierge Limited (11204434)
- Concierge Services London Limited (10748039)
- The Secret Concierge Company Limited (14532025)
- Ia Concierge Limited (15633622)
- London Concierge House Limited (15716604)
Check this company on Companies House.