Wembley W03 Retail Investments Limited

11567856

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

DUO, LEVEL 6, LONDON, EC2M 4RB

Incorporated 13/09/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

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

Wembley W03 Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 25/02/2020Registered 26/02/2020

Charge

satisfied

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

Created 25/06/2019Registered 10/07/2019Satisfied 18/09/2023

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