Back to search
Wembley E05 Finance Holdings Limited
11790980
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ
Incorporated 28/01/2019
Compliance
Last accounts
31/12/2024
total exemption full
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 estateOfficers
Ms Frances Victoria Heazell
secretary · Since 28/01/2019
Mr Philip Simon Slavin
director · Since 13/02/2020
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 137 other boards
Mr James Hendry Riddell
director · Since 19/12/2025
BRITISH · ENGLAND · Age 47
Also on 135 other boards
Persons with Significant Control
Quintain Limited
75–100% shares
75–100% votes
Appoint directors
180, Great Portland Street, London, W1W 5QZ
Reg: 02694983 · Companies House · Private Limited Company
Notified 28/01/2019
Charges1 outstanding
Charge
outstanding
NATIXIS (ACTING THROUGH ITS LONDON BRANCH)
Created 06/11/2024Registered 07/11/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 25/04/2023Registered 27/04/2023Satisfied 21/11/2024
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 30/06/2022Registered 04/07/2022Satisfied 26/07/2024
Charge
satisfied
HOMES AND COMMUNITIES AGENCY
Created 07/05/2021Registered 11/05/2021Satisfied 18/09/2023
Charge
satisfied
WELLS FARGO BANK, N.A., LONDON BRANCH AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN
Created 17/12/2020Registered 18/12/2020Satisfied 18/09/2023
Charge
satisfied
SOLUTUS ADVISORS LIMITED
Created 15/04/2019Registered 20/04/2019Satisfied 02/07/2022