Introduction
Watch Company
V
VICARAGE SUBCO LTD
VICARAGE SUBCO LTD is an active company incorporated on 7 September 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VICARAGE SUBCO LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15121563
LTD Company
Age
2 Years
Incorporated 7 September 2023
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 7 September 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
105 Eade Road, Occ Building A 2nd Floor, Unit 11a London, N4 1TJ,
Previous Addresses
Occ Building a, Unit 11D 105 Eade Road London N4 1TJ England
From: 7 September 2023To: 8 April 2025
5 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FAIG, Asher Anshil
ActiveEade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
Appointed 07 Sept 2023
FAIG, Asher Anshil
Eade Road, Occ Building A, LondonN4 1TJ
Born November 1987
Director
07 Sept 2023
Active
GLUCK, Israel Chaim
ResignedBuilding A, Unit 11d, LondonN4 1TJ
Born November 1973
Director
Appointed 07 Sept 2023
Resigned 13 Oct 2023
GLUCK, Israel Chaim
Building A, Unit 11d, LondonN4 1TJ
Born November 1973
Director
07 Sept 2023
Resigned 13 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Vicarage Holdco Ltd
ActiveEade Road, Occ Building A, LondonN4 1TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Sept 2023
Vicarage Holdco Ltd
Eade Road, Occ Building A, LondonN4 1TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Sept 2023
Active
Filing History
14
Description
Type
Date Filed
Document
27 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 October 2025
7 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 September 2025
8 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2025
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
29 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
24 October 2023