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Wembley Nw06 Holdco Limited
11069685
active
Private Limited Company
england wales
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 17/11/2017
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/03/2026
Due 22/03/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Ms. Frances Victoria Heazell
secretary · Since 17/11/2017
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 Nw06 Finance Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Notified 17/11/2017
Charges0 outstanding
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 23/02/2018Registered 27/02/2018Satisfied 04/12/2023
Charge
satisfied
CBRE LOAN SERVICES LIMITED
Created 23/02/2018Registered 27/02/2018Satisfied 04/12/2023