Wembley W03 Holdings Limited
12341631
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
small
Next accounts due
30/09/2027
Confirmation statement
Last: 28/11/2025
Due 12/12/2026
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 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
Wembley W03 Finance Holdings Limited
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB
Reg: 12340840 · Companies House · Private Limited Company
Notified 29/11/2019
Charges1 outstanding
CBRE LOAN SERVICES LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
DUO, LEVEL 6
LONDON