Wigmore 1 Limited

Overview

Legal name

WIGMORE 1 LIMITED

Region

Unknown

Registered address

5 CHURCHILL PLACE

10TH FLOOR

LONDON

UNITED KINGDOM

E14 5HU

Insolvency history

No

Corporate ownership

Updated 06 Jun 2026 16:52

9 levels 1 ultimate controller

1

Company Active LTD

Wigmore 1 Limited

CRN 04877889

2

Direct controller Active LTD

Care UK Limited

CRN 01668247

3

Intermediate controller Active LTD

Care UK Social Care Limited

CRN 07068789

4

Intermediate controller Active LTD

Care UK Investments Limited

CRN 07158140

5

Intermediate controller Active LTD

Care UK Finance Limited

CRN 07158144

6

Intermediate controller Active LTD

Care UK Midco Limited

CRN 12095560

7

Intermediate controller Active LTD

Care UK Holdings Limited

CRN 07158142

8

Intermediate controller Active LTD

Z Ltd

CRN 06620888

9

Intermediate controller Active LTD

For Sale Visit Www.buythiscompanyname.co.uk Ltd

CRN 16413127

10

Ultimate controller Active LTD

Centraserve LTD.

CRN 03191014

Company events

Reference milestones and recent Companies House filing stream events.

15 events

30 Sep

2026

Accounts due

Accounts Due

Next accounts due date

10 Sep

2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

27 Aug

2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec

2024

Accounts filed

Accounts

Last accounts made up date

16 Oct

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzOTc5MjM1OWFkaXF6a2N4

Published 16 Oct 2024 08:32

08 Oct

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzODc1ODMwM2FkaXF6a2N4

Published 08 Oct 2024 04:47

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzI1M2FkaXF6a2N4

Published 04 Oct 2024 03:25

04 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODQ0NzI0OWFkaXF6a2N4

Published 04 Oct 2024 03:25

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzI0NWFkaXF6a2N4

Published 04 Oct 2024 03:25

04 Oct

2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzODQ0NzIxOGFkaXF6a2N4

Published 04 Oct 2024 03:25

04 Oct

2024

Appoint Corporate Secretary Company With Name Date

Officers

AP04 | Transaction MzQzODQ0NzA2N2FkaXF6a2N4

Published 04 Oct 2024 03:24

04 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ0Njk1MGFkaXF6a2N4

Published 04 Oct 2024 03:23

04 Oct

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzODQ0Njg0OGFkaXF6a2N4

Published 04 Oct 2024 03:22

03 Sep

2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNDI5MTQ4MmFkaXF6a2N4

Published 03 Sep 2024 10:52

27 Aug

2003

Incorporated

Inception

Company registered at Companies House