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WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED

Active
09911362·incorporated 2015-12-10

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED is an active UK private limited company, incorporated on 10 December 2015 at Companies House (number 09911362; OpenRegistry canonical ID GB-09911362-wembley-w06a-commercial-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-12-10
Registered Address
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED has 1 person with significant control on file:

  • Wembley W06 Group Holdings Limited (United Kingdom reg. 13626691). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Quintain Wembley (Holdings) Limited (United Kingdom reg. 5152961). Notified 2016-04-06. Ceased 2018-01-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Wembley W06 Holdings Limited (England And Wales reg. 11039545). Notified 2018-01-23. Ceased 2021-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WEMBLEY W06A COMMERCIAL INVESTMENTS LIMITED has previously traded as:

  • WEMBLEY W06B COMMERCIAL INVESTMENT LIMITED (until 2017-10-31)
  • WEMBLEY NW08 RESIDENTIAL DEVELOPMENTS LIMITED (until 2016-09-26)
  • QUINTAIN NW08 RESIDENTIAL DEVELOPMENTS LIMITED (until 2016-04-19)

Similar UK companies

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