Wembley W03 Finance Holdings Limited

12340840

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 29/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

64203

Activities of construction holding companies

64209

Activities of other holding companies

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

Quintain Limited

Ceased 03/12/2019

Wembley Park Investments Limited

Ceased 19/01/2024

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 24/02/2020Registered 26/02/2020