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Wembley W06b Investments Limited

11039534

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

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Incorporated 31/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr Mark Ekinde

director · Since 24/02/2025

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 34

Also on 17 other boards

Nicola Caroline Barker

director · Since 11/02/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 42 other boards

Mark Ekinde

director · Since 24/02/2025

Italian · United Kingdom · Age 34

Nicola Caroline Barker

director · Since 11/02/2026

British · United Kingdom · Age 46

Former

Angus Alexander Dodd

director · Resigned 07/11/2019

Michael Ben Jenkins

director · Resigned 31/12/2020

Frances Victoria Heazell

secretary · Resigned 19/01/2024

James Michael Edward Saunders

director · Resigned 19/01/2024

Philip Simon Slavin

director · Resigned 19/01/2024

Charles Darrel Tutt

director · Resigned 29/04/2024

Nicola Caroline Barker

director · Resigned 24/02/2025

Ian Peter Williamson

director · Resigned 24/02/2025

Arnaud Philippe Maximilien Egea

director · Resigned 30/07/2025

Persons with Significant Control

C Plus Topco Limited

Significant control

Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB

Reg: 13921758 · Companies House · Private Limited Company

Notified 19/01/2024

Former PSCs

Wembley W06 Holdings Limited

Ceased 27/01/2023

Wembley W06 Residential Holdings Limited

Ceased 19/01/2024

Charges0 outstanding

Charge
satisfied

SOLUTUS ADVISORS LIMITED

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

Change History

officer appointedBARKER, Nicola Caroline
2026-07-28
officer appointedEKINDE, Mark
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Duo, Level 6
2026-07-28

DUO, LEVEL 6

post townLondon
2026-07-28

LONDON