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Wembley W06a Commercial Investments Limited

09911362

active
ltd
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

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

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

Philip Simon Slavin

director · Since 13/02/2020

British · England · Age 51

James Hendry Riddell

director · Since 19/12/2025

British · England · Age 47

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

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

Change History

officer appointedWILLIS, Jacqui Laura
2026-07-28
officer appointedRIDDELL, James Hendry
2026-07-28
officer appointedSLAVIN, Philip Simon
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1180 Great Portland Street
2026-07-28

180 GREAT PORTLAND STREET

post townLondon
2026-07-28

LONDON