Wembley W03 Investments Limited

11567836

active

Private Limited Company

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, LONDON, EC2M 4RB

Incorporated 13/09/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

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

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

Quintain Wembley (Holdings) Limited

Ceased 27/07/2020

Wembley Park Investments Limited

Ceased 19/01/2024

Charges0 outstanding

Charge

satisfied

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 05/07/2019Registered 09/07/2019Satisfied 18/09/2023

Charge

satisfied

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

Created 30/05/2019Registered 07/06/2019Satisfied 18/09/2023