Wigmore 1 Limited

04877889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU

Incorporated 27/08/2003

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

70229

Management consultancy activities

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 01/10/2024

Also on 798 other boards

Mr Qasim Raza Israr

director · Since 01/10/2024

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 01/10/2024

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Persons with Significant Control

Care Uk Limited

75–100% shares

75–100% votes

Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 01668247 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MERCURY HEALTH LIMITED (THE PARENT)

Created 09/12/2004Registered 21/12/2004Satisfied 11/08/2011

charge

satisfied

THE SECRETARY OF STATE FOR HEALTH (THE AUTHORITY)

Created 09/12/2004Registered 20/12/2004Satisfied 29/07/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS TRUSTEE FOR ITSELF AND ON BEHALF OF ITSELF AND THE SECUREDPA

Created 09/12/2004Registered 16/12/2004Satisfied 19/06/2010