WW

WEMBLEY W03 INVESTMENTS LIMITED

Active

Company number 11567836

London, England · Incorporated 13 September 2018

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

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

Company history

Previous company names

WEMBLEY W03 GROUNDLEASE LIMITED · 13 September 2018 – 25 January 2019

Company overview

Wembley W03 Investments Limited is an active private limited company incorporated on 13 September 2018 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 other letting and operating of own or leased real estate (SIC 68209).

It is currently a subsidiary under the significant influence or control of C Plus Topco Limited. The sole director is Mark Ekinde (Italian national), who was appointed on 24 February 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement was last made up to 12 September 2025 and remains current. A guarantee filing and the appointment of the current director were the most recent notable filings in early 2026.

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
12 September 2025
Next due
26 September 2026
1 week 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.

Capital table

Updated on 15 September 2026
  • C PLUS WEMBLEY TOWERS BIDCO LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
C PLUS WEMBLEY TOWERS BIDCO LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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
Legacy
Other
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 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
Confirmation Statement With Updates
Confirmation Statement
13 September 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
16 May 2024 View
Appoint Person Director Company With Name 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
Appoint Person Director Company With Name Date
Officers
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
6 February 2024 View
Termination Secretary Company With Name Termination 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 Dormant
Accounts
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Accounts With Accounts Type Dormant
Accounts
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2021 View
Accounts With Accounts Type Dormant
Accounts
1 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 May 2021 View
Change Person Director Company With Change Date
Officers
24 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
16 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 August 2020 View
Accounts With Accounts Type Dormant
Accounts
15 June 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
26 September 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 June 2019 View
Certificate Change Of Name Company
Change Of Name
25 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
8 November 2018 View
Resolution
Resolution
24 September 2018 View
Incorporation Company
Incorporation
13 September 2018 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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