OpenRegistry
Companies House/London/Company profile

1 WICKHAM ROAD LIMITED

Active
09052354·incorporated 2014-05-22

1 WICKHAM ROAD LIMITED is an active UK private limited company, incorporated on 22 May 2014 at Companies House (number 09052354; OpenRegistry canonical ID GB-09052354-1-wickham-road-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-22
Registered Address
93 TABERNACLE STREET, LONDON, EC2A 4BA, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

1 WICKHAM ROAD LIMITED has 3 persons with significant control on file:

  • Mr Daniel Goulding born 1979 resident in England, British national. Notified 2016-06-29.
    • Owns 25–50% of shares
  • Mr Peter Jones born 1985 resident in England, British national. Notified 2016-06-29.
    • Owns 25–50% of shares
  • Ms Margaret Catherine Carroll born 1978 resident in England, British national. Notified 2016-06-29.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr David Kent born 1963 resident in England, British national. Notified 2016-06-29. Ceased 2021-08-12.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London: