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WT NICOL LIMITED

Active
09349619·incorporated 2014-12-10

WT NICOL LIMITED is an active UK private limited company, incorporated on 10 December 2014 at Companies House (number 09349619; OpenRegistry canonical ID GB-09349619-wt-nicol-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 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
2014-12-10
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-12-22. Next confirmation statement due 2027-01-05.

Mortgages and charges

7 charges recorded against the company at Companies House: 0 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

WT NICOL LIMITED has 1 person with significant control on file:

  • Wt Uk Opco 4 Limited (England reg. 08210882). Notified 2024-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graeme Stuart Lee born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Ronald Sydney Beadle born 1966 resident in England, British national. Notified 2019-04-24. Ceased 2019-04-24.
    • Has significant influence or control
  • Bgf Nominees Limited (England reg. 10007355). Notified 2016-04-06. Ceased 2024-10-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WT NICOL LIMITED has previously traded as:

  • SHG (CARE VILLAGES) LIMITED (until 2024-11-13)

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in London: