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Wembley W06 Holdings Limited

11039545

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 31/10/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/10/2025

Due 13/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Ms Frances Victoria Heazell

secretary · Since 31/10/2017

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

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 26/05/2026

Persons with Significant Control

Wembley W06 Finance Holdings Limited

75–100% shares
75–100% votes
Appoint directors

180, Great Portland Street, London, W1W 5QZ

Notified 31/10/2017

Charges0 outstanding

Charge
satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/12/2023Registered 06/12/2023Satisfied 22/01/2024
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 20/12/2021Registered 22/12/2021Satisfied 05/12/2023
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 03/04/2020Registered 09/04/2020Satisfied 04/01/2022
Charge
satisfied

SOLUTUS ADVISORS LIMITED

Created 29/01/2018Registered 07/02/2018Satisfied 04/01/2022

Change History

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

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