WIGMORE 1 LIMITED

active Company number 04877889

Private Limited by Shares · Incorporated on 27th Aug 2003

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SIC code: 70229
Registered office: London, E14 5HU
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WIGMORE 1 LIMITED is a private limited by shares company based in London. It was incorporated on 27th Aug 2003 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

1895 Companies at address View all 3034 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in E14 5HU £262,890,000 as of 27th Sep 2019 View postcode page

Average price (all time) £260,065,000

Average price (since 2016) £260,065,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CSC CORPORATE SERVICES (UK) LIMITED	Corporate secretary	1st Oct 2024		Not recorded	View profile
Qasim Israr	Director	1st Oct 2024		British	View profile
Jorge Manrique Charro	Director	1st Oct 2024	This company	Spanish	View profile
Care Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1,894

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PROJECT ONYX HOLDCO LIMITED	17443454	7th Sep 2026	active
ONYX BIDCO LIMITED	17443714	7th Sep 2026	active
ONYX MIDCO LIMITED	17443562	7th Sep 2026	active
GOOD PRACTICE TRAINING LIMITED	17430506	1st Sep 2026	active
PENSION GROWTH ALTERNATIVE STRATEGIES LTAF UK LTD	17413256	21st Aug 2026	active

Showing the latest 5 of 1,894 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 27th Aug 2003
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

27th Aug 2003 Company incorporated
27th Aug 2003 OVAL NOMINEES LIMITED appointed as Corporate nominee director
27th Aug 2003 OVALSEC LIMITED appointed as Corporate nominee secretary
1st Oct 2003 OVAL NOMINEES LIMITED resigned as Corporate nominee director
1st Oct 2003 OVALSEC LIMITED resigned as Corporate nominee secretary
1st Oct 2003 Simon Lawton appointed as Director
1st Oct 2003 Peter Martin appointed as Director
1st Oct 2003 Henry Pitman appointed as Director
1st Oct 2003 Simon Lawton appointed as Secretary
13th Oct 2003 Mark Aichroth appointed as Director
13th Oct 2003 Stephen Breach appointed as Director
13th Oct 2003 Mark Smith appointed as Director
2nd Nov 2004 Jeanette McMillan appointed as Director
16th Nov 2004 Simon Lawton resigned as Secretary
16th Nov 2004 Richard Collins appointed as Secretary
9th Feb 2005 Mark Aichroth resigned as Director
19th Apr 2007 Simon Lawton resigned as Director
19th Apr 2007 Peter Martin resigned as Director
19th Apr 2007 Henry Pitman resigned as Director
19th Apr 2007 Paul Humphreys appointed as Director
19th Apr 2007 Michael Parish appointed as Director
19th Apr 2007 Richard Collins resigned as Secretary
19th Apr 2007 Paul Humphreys appointed as Secretary
31st May 2007 Stephen Breach resigned as Director
31st May 2007 Jeanette McMillan resigned as Director
31st May 2007 Mark Smith resigned as Director
16th Jul 2007 Sushil Jathanna appointed as Director
16th Jul 2007 Angela Culhane appointed as Director
15th Oct 2007 CARE UK SERVICES LIMITED appointed as Corporate secretary
15th Oct 2007 Paul Humphreys resigned as Secretary
31st Mar 2009 Sushil Jathanna resigned as Director
7th Apr 2010 Ian Deans appointed as Director
8th Apr 2010 Angela Culhane resigned as Director
8th Apr 2010 Mark Hunt appointed as Director
27th Jun 2011 Ian Deans resigned as Director
27th Jun 2011 Andrew Prosser appointed as Director
8th Dec 2011 CARE UK SERVICES LIMITED resigned as Corporate secretary
8th Dec 2011 Jonathan Calow appointed as Secretary
11th Jul 2012 Mark Hunt resigned as Director
1st Feb 2013 James Easton appointed as Director
7th Oct 2014 Paul Humphreys resigned as Director
12th Dec 2014 Philip Whitecross appointed as Director
6th Apr 2016 Care Uk Limited appointed as Corporate PSC
31st Oct 2019 Michael Parish resigned as Director
31st Oct 2019 Philip Whitecross resigned as Director
25th Nov 2019 Andrew Prosser resigned as Director
25th Nov 2019 David Stickland appointed as Director
28th Nov 2019 James Easton resigned as Director
28th Nov 2019 David Stickland resigned as Director
28th Nov 2019 Jonathan Calow appointed as Director
28th Nov 2019 Matthew Rosenberg appointed as Director
28th Nov 2019 Andrew Knight appointed as Director
1st Oct 2024 Jonathan Calow resigned as Director
1st Oct 2024 Matthew Rosenberg resigned as Director
1st Oct 2024 Jonathan Calow resigned as Secretary
1st Oct 2024 Andrew Knight resigned as Director
1st Oct 2024 CSC CORPORATE SERVICES (UK) LIMITED appointed as Corporate secretary
1st Oct 2024 Qasim Israr appointed as Director
1st Oct 2024 Jorge Manrique Charro appointed as Director
27th Aug 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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