Wembley W06a Commercial Investments Limited

09911362

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

180 GREAT PORTLAND STREET, LONDON, W1W 5QZ

Incorporated 10/12/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

41100

Development of building projects

Officers

Frances Victoria Heazell

secretary · Since 05/10/2016

Mr Philip Simon Slavin

director · Since 13/02/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 137 other boards

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND · Age 47

Also on 135 other boards

Persons with Significant Control

Wembley W06 Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 13626691 · Companies House · Private Company Limited By Shares

Notified 17/12/2021

Former PSCs

Quintain Wembley (Holdings) Limited

Ceased 23/01/2018

Wembley W06 Holdings Limited

Ceased 16/12/2021

Charges0 outstanding

Charge

satisfied

INVESTEC BANK PLC

Created 17/12/2021Registered 24/12/2021Satisfied 07/05/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 29/01/2018Registered 05/02/2018Satisfied 04/01/2022

Charge

satisfied

HOMES AND COMMUNITIES AGENCY

Created 03/11/2017Registered 10/11/2017Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH, 90 LONG ACRE, LONDON, WC2E 9RA (AS COMMON SECURITY AGENT

Created 03/11/2016Registered 15/11/2016Satisfied 29/11/2018