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WEMBLEY W06B INVESTMENTS LIMITED

Active

Company number 11039534

London, England · Incorporated 31 October 2017

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

Last updated on 23 August 2026

Development of building projects · SIC 41100


Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

Wembley W06B Investments Limited is an active private limited company incorporated on 31 October 2017 and registered in England and Wales. Its registered office is at Duo, Level 6, 280 Bishopsgate, London EC2M 4RB. The company’s principal activity is construction of buildings (SIC 41100).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 30 October 2025 and is not overdue.

Mark Ekinde (Italian national, resident in the United Kingdom) was appointed as a director on 24 February 2025. The sole person with significant control is C Plus Topco Limited, which has held significant influence or control since 19 January 2024.

The company has no charges, no insolvency history and has never been liquidated. Recent filings include the appointment of the current director and a legacy guarantee filing.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C Plus Topco Limited
Significant Influence Or Control
19 January 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Legacy
Other
5 January 2026 View
Legacy
Accounts
5 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Legacy
Other
19 December 2025 View
Change Person Director Company With Change Date
Officers
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
5 August 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
7 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 March 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
16 May 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 February 2023 View
Accounts With Accounts Type Small
Accounts
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Small
Accounts
31 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Change Person Director Company With Change Date
Officers
25 April 2021 View
Accounts With Accounts Type Small
Accounts
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 February 2020 View
Termination Director Company With Name Termination Date
Officers
13 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Small
Accounts
6 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
30 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Secretary Company With Change Date
Officers
17 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2017 View
Resolution
Resolution
30 November 2017 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2017 View
Incorporation Company
Incorporation
31 October 2017 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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