CONCIERGE PRIVE LTD

16187222
Active Borehamwood
C

CONCIERGE PRIVE LTD

16187222
Founded 15 Jan 2025 Active Borehamwood, England website.com

Previous Company Names

THE UNIQUE CONCIERGE LTD 15 Jan 2025 — 5 Feb 2025
Accounts Due 15 Oct 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

31 The Rise Elstree Borehamwood WD6 3JR England

Full company profile for CONCIERGE PRIVE LTD (16187222), an active company based in Borehamwood, England. Incorporated 15 Jan 2025. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 January 2026
Due by 15 October 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Nineberg, Lucinda JaneDirectorBritishEngland5915 Jan 2025Active
Roger Louis NinebergDirectorBritishEngland5915 Jan 2025Active

Shareholders

Shareholders (4)

Roger Nineberg
50.0%
50
Lucinda Nineberg
50.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Lucinda Jane Nineberg

British

Active
Notified 15 Jan 2025
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Roger Louis Nineberg

British

Active
Notified 15 Jan 2025
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Lucinda Jane Nineberg

British

Active
Notified 15 Jan 2025
Residence England
DOB September 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg
14 Apr 2026MiscellaneousCorrection of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg
5 Feb 2025Change Of NameCertificate Change Of Name Company
15 Jan 2025IncorporationCompany incorporated
15 Jan 2025IncorporationCompany incorporated
14 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg

14 Apr 2026 Miscellaneous

Correction of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg

5 Feb 2025 Change Of Name

Certificate Change Of Name Company

15 Jan 2025 Incorporation

Company incorporated

15 Jan 2025 Incorporation

Company incorporated

Recent Activity

Latest Activity

Correction of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg

2 months ago on 14 Apr 2026

Correction of a date of birth incorrectly stated on incorporation / mrs lucinda jane nineberg

2 months ago on 14 Apr 2026

Certificate Change Of Name Company

1 years ago on 5 Feb 2025

Company incorporated

1 years ago on 15 Jan 2025

Company incorporated

1 years ago on 15 Jan 2025