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Companies House/London/Company profile

CGEN CARE 1 (HOLDCO) LIMITED

Active
17035448·incorporated 2026-02-16

CGEN CARE 1 (HOLDCO) LIMITED is an active UK private limited company, incorporated on 16 February 2026 at Companies House (number 17035448; OpenRegistry canonical ID GB-17035448-cgen-care-1-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-02-16
Registered Address
147 STAMFORD HILL, LONDON, N16 5LG, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-11-16. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-31. Next confirmation statement due 2027-04-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

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

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