Vicarage Management No 1 Limited

Active12117318 Private limited company
Incorporated
23 July 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
19th Floor
1 Westfield Avenue
London
E20 1HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16352731
Former controllers (3)
2 May 2025
Ceased Growth Lending Group Limited — Owns 75–100% of shares
2 May 2025
Ceased Ladislas Wladimir Marc Mysyrowicz — Has significant influence or control
12 February 2020
Ceased SGL Management LLP — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Boost&Co Limited Owns 75–100% of shares
Boost&Co Services Limited Owns 75–100% of shares
GL 2024 Limited Owns 75–100% of shares
Growth Lending 2020 Limited Proposed for strike-offOwns 75–100% of shares
Growth Lending 2021 Limited Owns 75–100% of shares
Growth Lending Holdco Limited Holds 75–100% of voting rights
Growth Lending Receipts Limited Owns 75–100% of shares
Growth Lending Operations Limited Owns 75–100% of shares
Vicarage Management No 1 Limited This company Owns 75–100% of shares
Growth Lending Limited Owns 75–100% of shares
King's Cross Capital Limited Owns 75–100% of shares
Gapcap Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£4,119
Current Ratio
1.0x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 £24,152 £685,948 (£384,383) (£115,069)
Balance sheet detail
2024202320212020
Current Assets£3,756,337£4,768,847£34,911,188£34,052,009
Debtors£3,752,218£4,716,122£34,658,644£33,423,486
Cash£4,119£52,725£252,544£628,523
Creditors (< 1 year)£3,871,406£5,153,230£34,225,240£34,027,857
Net Current Assets(£115,069)(£384,383)£685,948£24,152
Shareholder Funds(£115,069)(£384,383)£685,948£24,152

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2019Incorporation

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