High Road Wembley Holdco Limited

15650521

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

4-5 COLERIDGE GARDENS, LONDON, NW6 3QH

Incorporated 16/04/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Marc Gary Eden

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 49 other boards

Mr Warren Sydney Swimer

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 45 other boards

Mr Hamish Edward Gordon

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 16 other boards

Mr Arron Robert Taggart

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 30 other boards

Persons with Significant Control

High Road Wembley Jvco Limited

75–100% shares

75–100% votes

Appoint directors

4-5, Coleridge Gardens, London, NW6 3QH

Reg: 15639785 · Companies House · Limited By Shares

Notified 16/04/2024

Charges1 outstanding

Charge

outstanding

SOLUTUS ADVISORS LIMITED (AS SECURITY AGENT)

Created 28/06/2024Registered 01/07/2024