WIGMORE 1 LIMITED

Company Number 04877889

Log in to Save Search Web LinkedIn
Status Active
Incorporated August 27, 2003
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

5 Churchill Place
London
E14 5HU

Nature of Business (SIC)
70229
Previous Names
CARE UK HEALTHCARE (SOUTHEAST) LIMITED
Ceased on Oct 29, 2020
MERCURY HEALTH DTC (1) LIMITED
Ceased on Jan 30, 2008
OVAL (1890) LIMITED
Ceased on Oct 6, 2003
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Sep 10, 2027
Registry Status Live Synced
Corporate Intelligence Summary

WIGMORE 1 LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04877889, this organization has been active since August 2003. Primarily in the 70229 sector, the business maintains its official headquarters at 5 Churchill Place. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

Loading map...

Filing History & Activity

Recent Documents
Officers
Nov 12, 2026
PDF ↗
Officers
Sep 3, 2026
PDF ↗
Confirmation Statement
Sep 1, 2026
PDF ↗
Accounts
Jul 15, 2026
PDF ↗
Accounts
Sep 22, 2025
PDF ↗
Confirmation Statement
Aug 28, 2025
PDF ↗
Persons With Significant Control
Jun 23, 2025
PDF ↗
Accounts
Oct 16, 2024
PDF ↗
Address
Oct 8, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Officers
Oct 4, 2024
PDF ↗
Confirmation Statement
Sep 3, 2024
PDF ↗
Mortgage
Jul 29, 2024
PDF ↗
Accounts
May 29, 2024
PDF ↗
Confirmation Statement
Sep 5, 2023
PDF ↗
Accounts
May 13, 2023
PDF ↗
Confirmation Statement
Aug 31, 2022
PDF ↗
Accounts
Jul 6, 2022
PDF ↗
Confirmation Statement
Aug 27, 2021
PDF ↗
Accounts
Jul 13, 2021
PDF ↗

Ownership & Significant Control

Significant Controllers
Care Uk Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
7% over 23 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
corporate secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
director
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

Connected Companies

17553179
BALDERTON LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17551213
MARTINGALE FUNDING LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17548677
ABOUND CASHFLOW ENGINE 2026-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17548984
ABOUND CASHFLOW ENGINE 2026-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17535588
HERCULES FUNDING LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17528543
PIERPONT BTL 2027-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17528666
PIERPONT BTL 2027-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17525722
GROSVENOR SQUARE RMBS 2026-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17526084
GROSVENOR SQUARE RMBS 2026-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17524166
CARMOOLA FUNDING 8 LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17519858
COUNTRY COURT TOPCO LIMITED
ISRAR, Qasim Raza is a director
17520975
MTF (PE) LTD
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17517184
MANSE 167 TOPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17514003
LACE FUNDING 2027-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17514133
LACE FUNDING 2027-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17514494
MOLOSSUS BTL 2027-1 PARENT LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17514857
MOLOSSUS BTL 2027-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17503056
IRONWOOD RESIDENTIAL 2026-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17503698
IRONWOOD RESIDENTIAL 2026-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17495738
THAMES WATER SUPER SENIOR UPSIZE ISSUER HOLDCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17495970
THAMES WATER SUPER SENIOR UPSIZE ISSUER PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17494010
TANNERS 2027-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17494616
TANNERS 2027-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
13998961
PROMONTORIA ILIAD ELMS PROPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
13998329
PROMONTORIA ILIAD HOLDCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
01833364
PROMONTORIA ILIAD ELMS OPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
12395314
PROMONTORIA ILIAD KPV OPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
13998576
PROMONTORIA ILIAD WILLOWBROOK PROPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
00400439
PROMONTORIA ILIAD WILLOWBROOK OPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
14089239
PROMONTORIA ILIAD SANDY OAKS PROPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
14089925
PROMONTORIA ILIAD SANDY OAKS OPCO LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
12395706
PROMONTORIA ILIAD TREASURY LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17467557
TALWORTH NO.6 LTD
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17464220
ASIMI FUNDING 2026-1 HOLDINGS LIMITED
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17465419
ASIMI FUNDING 2026-1 PLC
CSC CORPORATE SERVICES (UK) LIMITED is a corporate secretary
17436846
WT AV (SCT) OPCO LTD
ISRAR, Qasim Raza is a director
09090172
WT CLEARWATER OPCO (BOWOOD) LIMITED
ISRAR, Qasim Raza is a director
03244266
WT CLEARWATER OPCO (MOAT HOUSE) LIMITED
ISRAR, Qasim Raza is a director
09578652
WT CLEARWATER OPCO (CHETWYND) LIMITED
ISRAR, Qasim Raza is a director
06572147
WT CLEARWATER OPCO (OLD VICARAGE) LIMITED
ISRAR, Qasim Raza is a director
08908829
WT CLEARWATER OPCO (KIWI) LIMITED
ISRAR, Qasim Raza is a director
09464604
WT CLEARWATER OPCO (HARRIER HOUSE) LIMITED
ISRAR, Qasim Raza is a director
06003961
WT CLEARWATER OPCO (DOUGLAS COURT) LIMITED
ISRAR, Qasim Raza is a director
17090059
WT BH OPCO 2 LIMITED
ISRAR, Qasim Raza is a director
17090065
HC-ONE PROPERTIES 6 LIMITED
ISRAR, Qasim Raza is a director
17090067
WT CC OPCO 1 LIMITED
ISRAR, Qasim Raza is a director
17087603
WT NB OPCO 3 LIMITED
ISRAR, Qasim Raza is a director
17087888
WT NB OPCO 4 LIMITED
ISRAR, Qasim Raza is a director
17087882
WT CC OPCO 2 LIMITED
ISRAR, Qasim Raza is a director
17087815
WT HI OPCO 2 LIMITED
ISRAR, Qasim Raza is a director
17087812
WT HI OPCO 1 LIMITED
ISRAR, Qasim Raza is a director
17087606
WT NB OPCO 2 LIMITED
ISRAR, Qasim Raza is a director
17087598
WT NB OPCO 1 LIMITED
ISRAR, Qasim Raza is a director
12937987
WT GRANITE OPCO (ADEL) LTD
ISRAR, Qasim Raza is a director
12278160
BARCHESTER FINCO 2019 LIMITED
ISRAR, Qasim Raza is a director
10748576
BARCHESTER FINCO 2017 UK LIMITED
ISRAR, Qasim Raza is a director
11462047
PRIORY CC23 LIMITED
ISRAR, Qasim Raza is a director
14504696
ARIA OPERATIONS MB LTD
ISRAR, Qasim Raza is a director
16438949
ORPINGTON OPCO LIMITED
ISRAR, Qasim Raza is a director
16440896
FAREHAM OPCO LIMITED
ISRAR, Qasim Raza is a director
16576390
ASPREY HOLDCO THREE (UK) LTD
ISRAR, Qasim Raza is a director
10505267
ARIA (CAMBERLEY) LTD
ISRAR, Qasim Raza is a director
14504918
ARIA ACQUISITION LTD
ISRAR, Qasim Raza is a director
15858977
WT GRANITE OPCO (CHEADLE GRANGE) LTD
ISRAR, Qasim Raza is a director
08818432
ASPREY HEALTHCARE LIMITED
ISRAR, Qasim Raza is a director
11900154
IDEAL CAREHOMES TOPCO LIMITED
ISRAR, Qasim Raza is a director
07994835
DE BROOK CH LIMITED
ISRAR, Qasim Raza is a director
10513156
HC-ONE INTERMEDIATE HOLDCO 2 LIMITED
ISRAR, Qasim Raza is a director
08959843
IDEAL CAREHOMES (THREE) LIMITED
ISRAR, Qasim Raza is a director

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top