Wembley Retail Investments W06 Limited

11790535

active

Private Limited Company

england wales

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 28/01/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

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

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

Wembley W06 Holdings Limited

Ceased 19/01/2024

Charges0 outstanding

Charge

satisfied

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 05/12/2023Registered 06/12/2023Satisfied 22/01/2024

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 20/12/2021Registered 22/12/2021Satisfied 05/12/2023

Charge

satisfied

SOLUTUS ADVISORS LIMITED

Created 03/04/2020Registered 17/04/2020Satisfied 04/01/2022