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WEMBLEY W06 FINANCE HOLDINGS LIMITED

Active

Company number 11040419

London, United Kingdom · Incorporated 31 October 2017

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

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

Company overview

Wembley W06 Finance Holdings Limited (company number 11040419) is an active private limited company incorporated on 31 October 2017. It is registered at 180 Great Portland Street, London W1W 5QZ and its principal activity is that of a holding company (SIC 64209).

The company is currently a wholly-owned subsidiary of Wembley W06 Residential Holdings Limited, which has held 100% of the shares and voting rights since 16 December 2022. It prepares total-exemption-full accounts; the most recent accounts, for the year ended 31 December 2024, were filed in 2025. The next accounts are due by 30 September 2026. Confirmation statements are filed on time, with the latest made up to 30 October 2025.

The company has a history of creating and satisfying multiple charges. It currently has no outstanding charges and has no insolvency history or community interest company status.

As at the latest filings, the directors are James Hendry Riddell (appointed 19 December 2025) and Philip Simon Slavin. James Michael Edward Saunders resigned as a director on 19 December 2025. The company secretary is Jacqui Laura Willis (appointed 22 May 2026), following the resignation of Frances Victoria Heazell.

(138 words)

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
Total Exemption Full
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
Wembley W06 Residential Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 December 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
6 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2026 View
Appoint Person Director Company With Name Date
Officers
2 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Legacy
Other
16 December 2024 View
Legacy
Other
16 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 December 2024 View
Legacy
Other
4 December 2024 View
Legacy
Accounts
4 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2023 View
Accounts With Accounts Type Small
Accounts
20 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 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
Mortgage Satisfy Charge Full
Mortgage
4 January 2022 View
Mortgage Satisfy Charge Part
Mortgage
4 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2021 View
Accounts With Accounts Type Small
Accounts
14 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2020 View
Accounts With Accounts Type Small
Accounts
2 December 2020 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
5 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
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
3 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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