Back to search

Freya Wembley Ltd

16563925

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

THE URBAN BUILDING 3-9, SLOUGH, SL1 2BE
Incorporated 07/07/2025

Compliance

Next accounts due

07/04/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr. Ashish Jain

director · Since 07/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 68 other boards

Persons with Significant Control

Mr. Ashish Jain

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
Appoint directors

British · England · Age 43

The Urban Building 3-9, Albert Street, Slough, SL1 2BE

Notified 07/07/2025

Sapientia Innovation Limite

25–50% shares
25–50% votes

Cunningham House, Pike Way, Epping, CM16 6BL

Reg: 16640763 · England · Limited Company

Notified 04/02/2026

200rxd Limited

25–50% shares
ownership-of-shares-25-to-50-percent-as-trust
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

The Urban Building , First Floor, 3-9 Albert Stree, Albert Street, Slough, SL1 2BE

Reg: 15523950 · Companies House · Private Company Limited By Shares

Notified 26/05/2026

Mgi Holdings & Investments Ltd

25–50% shares
ownership-of-shares-25-to-50-percent-as-firm
25–50% votes
voting-rights-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-firm
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

13 Hanover Square, London, England,, Hanover Square, London, W1S 1HN

Reg: 13272935 · Companies House · Private Company Limited By Shares

Notified 26/05/2026

Former PSCs

Mr Ashish Jain

Ceased 25/05/2026

Charges1 outstanding

A registered charge
outstanding

Kseye Capital Holdings Limited

All that freehold land known as freya house, 70 fourth way, wembley as the same is registered at hm. Land registry with absolute title under title number NGL699671; all that freehold land known as units 3 and 4, hallmark trading centre, fourth way, wembley (HA9 0LH). As the same is registered at hm land registry with absolute title under title number NGL708905 and all that freehold land known as unit 5, hallmark trading estate, fourth way, wembley (HA9 0LB) as the. Same is registered at hm land registry with absolute title under title number NGL720903.

Created 09/10/2025Registered 10/10/2025