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WEMBLEY W03 FINANCE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wembley W03 Finance Holdings Limited. The company was founded 5 years ago and was given the registration number 12340840. The firm's registered office is in LONDON. You can find them at 180 Great Portland Street, , London, . This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:WEMBLEY W03 FINANCE HOLDINGS LIMITED
Company Number:12340840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:180 Great Portland Street, London, United Kingdom, W1W 5QZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director19 January 2024Active
Duo, Level 6, 280 Bishopsgate, London, England, EC2M 4RB

Director19 January 2024Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Secretary29 November 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director29 November 2019Active
11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD

Director29 November 2019Active
180, Great Portland Street, London, United Kingdom, W1W 5QZ

Director13 February 2020Active

People with Significant Control

C Plus Topco Limited
Notified on:19 January 2024
Status:Active
Country of residence:United Kingdom
Address:Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
Nature of control:
  • Significant influence or control
Wembley Park Investments Limited
Notified on:03 December 2019
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Quintain Limited
Notified on:29 November 2019
Status:Active
Country of residence:United Kingdom
Address:180, Great Portland Street, London, United Kingdom, W1W 5QZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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