OpenRegistry
Companies House/London/Company profile

CGEN CARE 1 LIMITED

Active
16681516·incorporated 2025-08-29

CGEN CARE 1 LIMITED is an active UK private limited company, incorporated on 29 August 2025 at Companies House (number 16681516; OpenRegistry canonical ID GB-16681516-cgen-care-1-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-29
Registered Address
147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of CGEN CARE 1 LIMITED

Shareholders

Look up shareholders of CGEN CARE 1 LIMITED

Financials

Check financials of CGEN CARE 1 LIMITED

Filings

Check filing history of CGEN CARE 1 LIMITED

Accounts

Next accounts due 2027-05-29. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-11.

Mortgages and charges

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

Persons with significant control

CGEN CARE 1 LIMITED has 1 person with significant control on file:

  • Cgen Care 1 (Holdco) Limited (England reg. 17035448). Notified 2026-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Cgen D Limited (United Kingdom reg. 16152904). Notified 2025-08-29. Ceased 2026-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16681516.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.