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WEMBLEY W03 HOLDINGS LIMITED

Active
12341631·incorporated 2019-11-29

WEMBLEY W03 HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 November 2019 at Companies House (number 12341631; OpenRegistry canonical ID GB-12341631-wembley-w03-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 1,094,587 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

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

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 HOLDINGS LIMITED has 1 person with significant control on file:

  • Wembley W03 Finance Holdings Limited (United Kingdom reg. 12340840). Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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