Wembley W06 Finance Holdings Limited

11040419

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 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

Persons with Significant Control

Wembley W06 Residential Holdings Limited

75–100% shares

75–100% votes

Appoint directors

180 Great Portland Street, London, W1W 5QZ

Reg: 13626589 · Companies House · Private Company Limited By Shares

Notified 16/12/2022

Former PSCs

Quintain Limited

Ceased 16/12/2022

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

HOMES AND COMMUNITIES AGENCY

Created 07/05/2021Registered 11/05/2021Satisfied 18/09/2023

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

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

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 29/01/2018Registered 05/02/2018Satisfied 17/11/2023