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HIGH ROAD WEMBLEY JVCO LIMITED

Active
15639785·incorporated 2024-04-12

HIGH ROAD WEMBLEY JVCO LIMITED is an active UK private limited company, incorporated on 12 April 2024 at Companies House (number 15639785; OpenRegistry canonical ID GB-15639785-high-road-wembley-jvco-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-04-12
Registered Address
4-5 COLERIDGE GARDENS, LONDON, NW6 3QH, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Mortgages and charges

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

Persons with significant control

HIGH ROAD WEMBLEY JVCO LIMITED has 2 persons with significant control on file:

  • Regal Hr Limited (England reg. 15689851). Notified 2024-05-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • High Road Wembley Sarl (Luxembourg reg. B288452). Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Regal Real Estates Limited (England And Wales reg. 03531018). Notified 2024-04-12. Ceased 2024-05-02.
    • 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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