OpenRegistry
Companies House/London/Company profile

WIGMORE 1 LIMITED

Active
04877889·incorporated 2003-08-27

WIGMORE 1 LIMITED is an active UK private limited company, incorporated on 27 August 2003 at Companies House (number 04877889; OpenRegistry canonical ID GB-04877889-wigmore-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-08-27
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-27. Next confirmation statement due 2026-09-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WIGMORE 1 LIMITED has 1 person with significant control on file:

  • Care Uk Limited (England reg. 01668247). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WIGMORE 1 LIMITED has previously traded as:

  • CARE UK HEALTHCARE (SOUTHEAST) LIMITED (until 2020-10-29)
  • MERCURY HEALTH DTC (1) LIMITED (until 2008-01-30)

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