Wembley W06a Commercial Investments Limited

09911362

active

ltd

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

180 Great Portland Street, London, W1W 5QZ

Incorporated 10/12/2015

Previously known as

Wembley W06b Commercial Investment Limited · until 31/10/2017

Wembley Nw08 Residential Developments Limited · until 26/09/2016

Quintain Nw08 Residential Developments Limited · until 19/04/2016

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

Overdue

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

Also on 137 other boards

Philip Simon Slavin

director · Since 13/02/2020

British · England

James Hendry Riddell

director · Since 19/12/2025

British · England

Mr James Hendry Riddell

director · Since 19/12/2025

BRITISH · ENGLAND

Also on 135 other boards

Jacqui Laura Willis

secretary · Since 22/05/2026

Former

Maxwell David Shaw James

director · Resigned 27/06/2016

Sandra Judith Odell

secretary · Resigned 05/10/2016

Simon Geoffrey Carter

director · Resigned 13/01/2017

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

James Michael Edward Saunders

director · Resigned 19/12/2025

Frances Victoria Heazell

secretary · Resigned 22/05/2026

Persons with Significant Control

Wembley W06 Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Insolvency History1 case

members voluntary liquidation29/09/2026

Steven Sherry (practitioner) · Emma Cray (practitioner)

Change History

officer appointed → WILLIS, Jacqui Laura

2026-07-28

officer appointed → RIDDELL, James Hendry

2026-07-28

officer appointed → SLAVIN, Philip Simon

2026-07-28

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → 180 Great Portland Street

2026-07-28

180 GREAT PORTLAND STREET

post town → London

2026-07-28

LONDON