Wembley W03 Retail Investments Limited
11567856
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
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
Wembley W03 Holdings Limited
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 12341631 · Companies House · Limited By Shares
Notified 25/02/2020
Former PSCs
Quintain Wembley (Holdings) Limited
Ceased 25/02/2020
Charges1 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
WELLS FARGO BANK N.A. LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES
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