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Companies House/London/Company profile

VICARAGE MANAGEMENT NO 1 LIMITED

Active
12117318·incorporated 2019-07-23

VICARAGE MANAGEMENT NO 1 LIMITED is an active UK private limited company, incorporated on 23 July 2019 at Companies House (number 12117318; OpenRegistry canonical ID GB-12117318-vicarage-management-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 179,960 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-23
Registered Address
19TH FLOOR, 1 WESTFIELD AVENUE, LONDON, E20 1HZ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

VICARAGE MANAGEMENT NO 1 LIMITED has 1 person with significant control on file:

  • Growth Lending Receipts Limited (England reg. 16352731). Notified 2025-05-02.
    • 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 Ladislas Wladimir Marc Mysyrowicz born 1974 resident in United Kingdom, French national. Notified 2019-07-23. Ceased 2025-05-02.
    • Has significant influence or control
  • Sgl Management Llp (United Kingdom reg. Oc351761). Notified 2019-12-05. Ceased 2020-02-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Growth Lending Group Limited (United Kingdom reg. 12452128). Notified 2020-02-12. Ceased 2025-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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