Wembley W03 Investments Limited
11567836
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 12/09/2025
Due 26/09/2026
Industry
Officers
director · Since 24/02/2025
DIRECTOR
ITALIAN · UNITED KINGDOM · Age 34
Also on 17 other boards
director · Since 11/02/2026
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
Former
director · Resigned 07/11/2019
director · Resigned 31/12/2020
secretary · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 19/01/2024
director · Resigned 29/04/2024
director · Resigned 24/02/2025
director · Resigned 24/02/2025
director · Resigned 30/07/2025
Persons with Significant Control
C Plus Topco Limited
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
HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
Change History
Active
Private Limited Company
DUO, LEVEL 6
LONDON