Wembley Retail Investments W06 Limited
11790535
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 27/01/2026
Due 10/02/2027
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
Wembley W06 Holdings Limited
Ceased 19/01/2024
Charges0 outstanding
MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
SOLUTUS ADVISORS LIMITED
SOLUTUS ADVISORS LIMITED
Change History
Active
Private Limited Company
DUO, LEVEL 6
LONDON
Filing History51 filings
confirmation statement with updates
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change person director company with change date
termination director company with name termination date
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
second filing of confirmation statement with made up date
accounts with accounts type small
termination director company with name termination date
appoint person director company with name date
change to a person with significant control
change registered office address company with date old address new address
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change registered office address company with date old address new address
mortgage satisfy charge full
capital allotment shares
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
accounts with accounts type small
change person director company with change date
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
resolution
change account reference date company current shortened
incorporation company