OpenRegistry
Companies House/London/Company profile

WEMBLEY W03 FINANCE HOLDINGS LIMITED

Active
12340840·incorporated 2019-11-29

WEMBLEY W03 FINANCE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12340840; OpenRegistry canonical ID GB-12340840-wembley-w03-finance-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,523 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-11-29
Registered Address
DUO, LEVEL 6, 280 BISHOPSGATE, LONDON, EC2M 4RB, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

Search directors of WEMBLEY W03 FINANCE HOLDINGS LIMITED

Shareholders

Look up shareholders of WEMBLEY W03 FINANCE HOLDINGS LIMITED

Financials

Check financials of WEMBLEY W03 FINANCE HOLDINGS LIMITED

Filings

Check filing history of WEMBLEY W03 FINANCE HOLDINGS LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WEMBLEY W03 FINANCE HOLDINGS LIMITED has 1 person with significant control on file:

  • C Plus Topco Limited (United Kingdom reg. 13921758). Notified 2024-01-19.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Wembley Park Investments Limited (England And Wales reg. 10348367). Notified 2019-12-03. Ceased 2024-01-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Quintain Limited (United Kingdom reg. 02694983). Notified 2019-11-29. Ceased 2019-12-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12340840.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.